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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

Address:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

Owners:

balance

Transactions list

Total: 26

10.03.2023 20:22

Hash:

0xaf7178f41b08a70ea180f0ea221dcc80c040c121504599dd9a024e1956367a30

From:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

700 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

700 USDC

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Transactions list

Total: 26

10.03.2023 20:22

Hash:

0xaf7178f41b08a70ea180f0ea221dcc80c040c121504599dd9a024e1956367a30

From:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

700 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

700 USDC

10.03.2023 20:17

Hash:

0xc504a0da369ba00fec87bbd4ed4969501b32148fc4fbc4b9b4de38bee5e72497

From:

0x371deec7f39d8d86c8b2f60643fc4b3707a4afed

700 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

700 USDC

06.03.2023 22:12

Hash:

0x7821418e8c0694968abca27c4c497bd2178d801d2ad475d687d63be03a749318

From:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

1596.6 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1596.6 USDC

06.03.2023 22:05

Hash:

0x6860d3bc3590b59fd39f2ca0975f95a0e9a0e0ddd715b41842bb10ba66cd14dc

From:

0x2d6e50f280f63653500e182616ae593fb2c33251

1595.6 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

1595.6 USDC

06.03.2023 20:49

Hash:

0x60ddb185f89e7af7e51a793a5bcf5e3da2600c6d6f712d29b706db8ba46cacbd

From:

0x2d6e50f280f63653500e182616ae593fb2c33251

1 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

1 USDC

04.03.2023 12:52

Hash:

0x5ebcc07318391b8e165a64264963b4fcf33cefde7c9e29629d15a37643919b1a

From:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

525.002217 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

525.002217 USDC

04.03.2023 12:42

Hash:

0xc1ca52eb1a212ed76beac1690872bf5804defec0e7bc5eac3ce5dfb4ccabb7c2

From:

0x971131bcedeeec221117b08bcc315c337a617dbc

525.002217 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

525.002217 USDC

15.01.2023 18:30

Hash:

0x0e1d5bfd0c1ee880b972c25bd8c1102695c2c5fb38a22b8c9a8f5544953682ae

From:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

701.5 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

701.5 USDC

15.01.2023 18:05

Hash:

0xb270e7cc20d240a39e5d98db1b67f1534d18557df6c294a9ccefe45c91f60618

From:

0x971131bcedeeec221117b08bcc315c337a617dbc

601.5 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

601.5 USDC

09.01.2023 16:53

Hash:

0x58519d8712c387a4545848979242a79791a73039e04b33f8dde1e63307610f8e

From:

0x971131bcedeeec221117b08bcc315c337a617dbc

100 USDC

To:

0xfefed2c61721edfdda47dd7c535865f1333bc3c4

100 USDC

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