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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

Address:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

balance

Transactions list

Total: 49

28.10.2023 19:54

Hash:

0x6c19f520c3dbe0962855897581c67e28498718ff9ef3c4db5a9efd04daa0c084

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

46.554266 USDC

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

46.554266 USDC

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Reports

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Transactions list

Total: 49

28.10.2023 19:54

Hash:

0x6c19f520c3dbe0962855897581c67e28498718ff9ef3c4db5a9efd04daa0c084

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

46.554266 USDC

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

46.554266 USDC

27.10.2023 21:37

Hash:

0x820ebd0ff300928ebf959742fbe1fb09b2d5cb18eae4e6542555cc627d178bc8

From:

0x12e5371d8eb8478089b472a01ec8d7d6ea3f76fc

46.554266 USDC

To:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

46.554266 USDC

18.05.2023 20:08

Hash:

0x2fa0bb00935886b9b11bd060537fd3ad67bf15b7ba80ac1501b84568c6e217c6

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

1600 USDC

To:

0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60

1600 USDC

18.05.2023 08:35

Hash:

0xb0f03b21d8e1fe4bd07620b648a72fc5c8cb8427a474659e6011c45eb8af237a

From:

0x935f64b44b5c48a1539c4ada5161d27ace4205b5

1600 USDC

To:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

1600 USDC

28.11.2022 19:25

Hash:

0x4de1e1ddf756f3b36f95f30f40c99750bc71933fc456567a02fb3e6b1481d52a

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

403.520139 USDC

To:

0x75b0b908b359899c7be2c81aed00e7e1fbf991ff

403.520139 USDC

28.11.2022 11:03

Hash:

0xf3d6f02857be3839ca151074681d74cbd03c65e79409a20864b9c0a567b29522

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

600 USDC

To:

0x75b0b908b359899c7be2c81aed00e7e1fbf991ff

600 USDC

23.11.2022 09:45

Hash:

0x7fddc866b6ec587d2cb077c0a244c65eb448e601cafddb119254142fa077393d

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

580 USDC

To:

0x75b0b908b359899c7be2c81aed00e7e1fbf991ff

580 USDC

23.11.2022 00:43

Hash:

0xad63900022255e41c78c75e2417c229d452784c2fe2e5ad9732354a4e6c439b8

From:

0x3328ca5b535d537f88715b305375c591cf52d541

123.203867 USDC

To:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

123.203867 USDC

22.11.2022 18:12

Hash:

0xa06fdfc6b6aa41a4e4bc91c3823d3dc36a302557b3f4311531ab849011a8d3d9

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

540 USDC

To:

0x75b0b908b359899c7be2c81aed00e7e1fbf991ff

540 USDC

18.11.2022 11:26

Hash:

0xba76cd2c9251913f9c37c33ef325450a3f028b8cb3b6cf2d2692c08d05f61ce9

From:

0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef

292 USDC

To:

0x75b0b908b359899c7be2c81aed00e7e1fbf991ff

292 USDC

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