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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

Address:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

balance

Transactions list

Total: 44

20.06.2023 05:30

Hash:

0xb27a69daeac6ec1bd07486925f2fd11c29a871978ad75acff4603c8ff0a81737

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

0.001792233 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001792233 ETH

20.06.2023 05:30

Hash:

0xb27a69daeac6ec1bd07486925f2fd11c29a871978ad75acff4603c8ff0a81737

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

47000 USDC

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

47000 USDC

SFOX.com

20.06.2023 05:22

Hash:

0x01246a63aec9b590cd7c15439f2d4b8063ed655e6afb0a3b00b23983f26f6d6b

From:

0xfc8f9f5bb18a8ae0c04c838bc5e9f66fb03f358c

47000 USDC

To:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

47000 USDC

20.06.2023 05:03

Hash:

0x636b3635aa9fa192c97ad9e26fa68661cc63177ea67cd60a66417d96cbc30f57

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

0.000655695 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000655695 ETH

20.06.2023 05:03

Hash:

0x636b3635aa9fa192c97ad9e26fa68661cc63177ea67cd60a66417d96cbc30f57

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

27000 USDC

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

27000 USDC

SFOX.com

20.06.2023 04:55

Hash:

0x1d9bfb7c88ad0f7b5542de5baad061c947ef8509c43688ce513de9da3fe39d64

From:

0xfc8f9f5bb18a8ae0c04c838bc5e9f66fb03f358c

27000 USDC

To:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

27000 USDC

05.06.2023 22:23

Hash:

0xc76ce5bfe7250a3ef677ea6035c915e4454a89a9080f6fd366446072c56e99d3

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

0.001093125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001093125 ETH

05.06.2023 22:23

Hash:

0xc76ce5bfe7250a3ef677ea6035c915e4454a89a9080f6fd366446072c56e99d3

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

10051.700722 USDC

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

10051.700722 USDC

SFOX.com

05.06.2023 22:11

Hash:

0xba9d7d0e732f36f92a8f8661eb58ca3002ba85dd62d2375ea7d05c8d936b5140

From:

0xfc8f9f5bb18a8ae0c04c838bc5e9f66fb03f358c

10051.700722 USDC

To:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

10051.700722 USDC

05.06.2023 06:48

Hash:

0x6c4f05a9a72e8cf30971f023824a651f3b526c3156eb552b20af89cea98e8fb0

From:

0xfdfb3e5c21e21bc7100dd608e9ff9956d4ace203

0.0009093473936184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0009093473936184 ETH

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