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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

Address:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

balance

Transactions list

Total: 4

21.02.2023 05:30

Hash:

0x01ba4cfe24a631dd7dab415a3491863ac2f8d1ece5cb3427c53a091ddb6994a3

From:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

0.001481767617883059 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001481767617883059 ETH

21.02.2023 05:30

Hash:

0x01ba4cfe24a631dd7dab415a3491863ac2f8d1ece5cb3427c53a091ddb6994a3

From:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

400 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

400 USDC

21.02.2023 05:25

Hash:

0x367fba9e9dbac5338fc1b58bf017676b805df32abb1ad914bee68ea9d6b512df

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

0.015 ETH

20.02.2023 15:33

Hash:

0x714df205874544f21a2c1c6cfa70e89aa5dafac18dadfa354037e5afad484b1b

From:

0x1e20c69e7c40c40300d324ab6e7a469f6314d7d2

400 USDC

To:

0xfb2cf9fbff7eb7706417efdf5f204fc87709a723

400 USDC

Reports

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