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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

Address:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

balance

Transactions list

Total: 16

03.02.2023 12:40

Hash:

0xd2183153969202bb9dbd64f9a4094b7f072abf1f1ea4c42bca823befc56f08b0

From:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

10000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

10000 USDC

03.02.2023 12:39

Hash:

0xd95708cf226686032e5ad13960908481230ab41fbd4b5eb1d6fa9f50f4125f98

From:

0x2796a31536e6c8ec17dc8d028c85bf4f1d13dff8

10000 USDC

To:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

10000 USDC

03.02.2023 12:35

Hash:

0x5966978ace6fe12f5c9766e98344a8f954bc8890c47fd76172ed33b2ab996668

From:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

25.01 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

25.01 USDC

03.02.2023 12:33

Hash:

0xb4f5bc56eb2e63b45fdb1c63b56be316cfa26b6988f58b8839d4bbe3a06d7b1a

From:

0x2796a31536e6c8ec17dc8d028c85bf4f1d13dff8

25.01 USDC

To:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

25.01 USDC

28.11.2022 11:55

Hash:

0x951a67b76345c370d5735ca7de6dc6cab2dc3fe9a425b216bb65bd9dd122bd71

From:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

100000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

100000 USDC

28.11.2022 11:54

Hash:

0xd49e36706f34e2c43a113a4728c65e7dc640e01dc00dd847541400d9cc22f6b4

From:

0x2796a31536e6c8ec17dc8d028c85bf4f1d13dff8

100000 USDC

To:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

100000 USDC

27.11.2022 10:37

Hash:

0x140725fbb91a9e34f466dbcf7f3a9bd371f048253b9652ef52a649847e5db1c7

From:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

140.350506 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

140.350506 USDT

27.11.2022 10:36

Hash:

0xa28a7b004d55e7c3aa4d0e610275baa666e2185c87c0531b70cce5d02339fcb8

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

140.350506 USDT

To:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

140.350506 USDT

23.11.2022 16:10

Hash:

0xd7bc6febb13fc8015dd893312129e3d56897ac64b07d8b65036892cbf97bf9ed

From:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

50000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

50000 USDC

23.11.2022 16:08

Hash:

0xedf1f7f4790ea9a21c932ae6b21935f08852c0803a77a227611b6cee6a3cada9

From:

0x2796a31536e6c8ec17dc8d028c85bf4f1d13dff8

50000 USDC

To:

0xfcf9b17660144bcb7ff31cd33530fac16caf5647

50000 USDC

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