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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfd429e940c56a1f480a83327390493f1e591d556

Address:

0xfd429e940c56a1f480a83327390493f1e591d556

balance

Transactions list

Total: 84

31.01.2023 07:23

Hash:

0x7e23023d13d4fed45e1d9f9ab623db345c82cb99ea7a8a3129ea9a965898763d

From:

0xfd429e940c56a1f480a83327390493f1e591d556

0.01152893426059535 ETH

To:

0x7460c4cb115953a673f65ae24686f34efbd91137

0.01152893426059535 ETH

11.01.2023 18:40

Hash:

0x30411c5d87a3bd7bddce61eda26e533f5ccd39e50a6109465fd84cffaed85ff0

From:

0xfd429e940c56a1f480a83327390493f1e591d556

0.001499621394034854 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001499621394034854 ETH

Circle

11.01.2023 18:40

Hash:

0x30411c5d87a3bd7bddce61eda26e533f5ccd39e50a6109465fd84cffaed85ff0

From:

0xfd429e940c56a1f480a83327390493f1e591d556

3900 USDC

To:

0x858eabc7514991fbee8c0c8b7dced2eee83a68c6

3900 USDC

11.01.2023 18:38

Hash:

0x20131e97c5c71965a8b21552d748fab3da3db5607924a446413fc39c0629b628

From:

0x42f5ab9bb5fa1557c108e2fe43354dfb45702a10

3900 USDC

To:

0xfd429e940c56a1f480a83327390493f1e591d556

3900 USDC

10.01.2023 16:21

Hash:

0x02ae3e7df19221b9ee914074ab046d1d875df65e7ad25752b496b915281c09ad

From:

0xfd429e940c56a1f480a83327390493f1e591d556

0.001644626654691723 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001644626654691723 ETH

Circle

10.01.2023 16:21

Hash:

0x02ae3e7df19221b9ee914074ab046d1d875df65e7ad25752b496b915281c09ad

From:

0xfd429e940c56a1f480a83327390493f1e591d556

2700 USDC

To:

0x858eabc7514991fbee8c0c8b7dced2eee83a68c6

2700 USDC

10.01.2023 16:18

Hash:

0x42b00bca241584b468a3fefebb24116e3a261b06bcc22ca313249923a9c8bacb

From:

0x42f5ab9bb5fa1557c108e2fe43354dfb45702a10

0.01500510173458976 ETH

To:

0xfd429e940c56a1f480a83327390493f1e591d556

0.01500510173458976 ETH

10.01.2023 16:14

Hash:

0xb334cf61136c8c0d2a88ab53f2b977aa3cf4286d1364a3c9c8334d24523915e4

From:

0x42f5ab9bb5fa1557c108e2fe43354dfb45702a10

2700 USDC

To:

0xfd429e940c56a1f480a83327390493f1e591d556

2700 USDC

09.01.2023 19:40

Hash:

0xfbf72272e17bd226f50a84f1f2748f59c8e7b16ecc197236d1ad5d2aa5bd4a7c

From:

0xfd429e940c56a1f480a83327390493f1e591d556

0.011291759527505246 ETH

To:

0x42f5ab9bb5fa1557c108e2fe43354dfb45702a10

0.011291759527505246 ETH

20.12.2022 14:16

Hash:

0x0b1cfe0b30756da594ddcf5eaa30933f4e488fbd3a06169af8d38e8cc1b47730

From:

0xfd429e940c56a1f480a83327390493f1e591d556

0.001055010102537075 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001055010102537075 ETH

Circle

...

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