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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x04107d97702da21bd58903a302f72b450871a355

Address:

0x04107d97702da21bd58903a302f72b450871a355

balance

Transactions list

Total: 1178

05.09.2023 04:54

Hash:

0x1867405ab145035ce2e01108e9e1f4a071cba3c52814d9b4f9d6f83a3b0a22ca

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x04107d97702da21bd58903a302f72b450871a355

3.99999e+21 ERC20

22.06.2023 01:55

Hash:

0x1adc3455cfef4d08215c3da8586e0ff916101ba6ab97cd86b68b24d859025340

From:

0x04107d97702da21bd58903a302f72b450871a355

0.000642574405803825 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000642574405803825 ETH

22.06.2023 01:55

Hash:

0x1adc3455cfef4d08215c3da8586e0ff916101ba6ab97cd86b68b24d859025340

From:

0x04107d97702da21bd58903a302f72b450871a355

100000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100000 USDC

20.06.2023 16:25

Hash:

0x65d299e852b570c55c306b60eadd75463589dc0a454e9e2856064aa890d083c8

From:

0xeb783a2537f7817132e170d940681104482ed4d7

100000 USDC

To:

0x04107d97702da21bd58903a302f72b450871a355

100000 USDC

15.06.2023 18:31

Hash:

0xb006a067faa7d7162e0cdfa6b9d005841efe78b3d28eb107fa0e1eb8c57bd915

From:

0x04107d97702da21bd58903a302f72b450871a355

0.0010260257749368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0010260257749368 ETH

15.06.2023 18:31

Hash:

0xb006a067faa7d7162e0cdfa6b9d005841efe78b3d28eb107fa0e1eb8c57bd915

From:

0x04107d97702da21bd58903a302f72b450871a355

150000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

150000 USDC

15.06.2023 06:13

Hash:

0x07a219e88282197f999fa1190426f0e949354fe774d296c3c3a6573fd05cc6b0

From:

0xeb783a2537f7817132e170d940681104482ed4d7

150000 USDC

To:

0x04107d97702da21bd58903a302f72b450871a355

150000 USDC

15.06.2023 01:30

Hash:

0xf5500341088a9e3fda5870bfaff76ba4ea442c477477f03e1fd5920feacffa3d

From:

0x04107d97702da21bd58903a302f72b450871a355

100000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100000 USDC

15.06.2023 01:30

Hash:

0xf5500341088a9e3fda5870bfaff76ba4ea442c477477f03e1fd5920feacffa3d

From:

0x04107d97702da21bd58903a302f72b450871a355

0.000805051013156775 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000805051013156775 ETH

15.06.2023 01:01

Hash:

0xb2b0ce9010cb3a6d1583fae66322dfc32826886150b10ae2fcf9525e45f80682

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0x04107d97702da21bd58903a302f72b450871a355

0.015 ETH

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