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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x066f8f5504eb6baab10144c757ebf18ff1624614

Address:

0x066f8f5504eb6baab10144c757ebf18ff1624614

balance

Transactions list

Total: 50

13.11.2023 09:59

Hash:

0x7c7e2fc4018998c43a78bc13aafae57385c01dc7c0b60f35fe685c3faff96d84

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

1500000000000000000 ERC20

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

1500000000000000000 ERC20

13.11.2023 09:59

Hash:

0x7c7e2fc4018998c43a78bc13aafae57385c01dc7c0b60f35fe685c3faff96d84

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

0 USDC

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

0 USDC

10.11.2023 11:17

Hash:

0x42f94d53f7d4c1fa72f10856bfc7e0517e01ef64d16d44b4124be6555610fa31

From:

0xd6a299e3c95e11542404c51c44f794cba9e39b58

1660000000000000 ERC20

To:

0x066f8f5504eb6baab10144c757ebf18ff1624614

1660000000000000 ERC20

09.11.2023 15:17

Hash:

0x0705574ee4c381c55e804414032ba6beab96f3514633257df2bd31a8668ad200

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

1176000000000000000 ERC20

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

1176000000000000000 ERC20

09.11.2023 15:17

Hash:

0x0705574ee4c381c55e804414032ba6beab96f3514633257df2bd31a8668ad200

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

0 USDC

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

0 USDC

09.11.2023 15:04

Hash:

0x644f815dd2ad7ef962034b0fabb5fe5f68a441d750bac9db5e971326fb7efc8d

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

1176000000000000000 ERC20

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

1176000000000000000 ERC20

09.11.2023 15:04

Hash:

0x644f815dd2ad7ef962034b0fabb5fe5f68a441d750bac9db5e971326fb7efc8d

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

0 USDC

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

0 USDC

06.11.2023 10:20

Hash:

0x459ea738ec540d9a72f9440b1391b20d9fed7ebc5b4dff5e25bbd059efa6e9af

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

9000000000000000000 ERC20

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

9000000000000000000 ERC20

06.11.2023 10:20

Hash:

0x459ea738ec540d9a72f9440b1391b20d9fed7ebc5b4dff5e25bbd059efa6e9af

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

0 USDC

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

0 USDC

01.11.2023 11:06

Hash:

0x8eec72f13a469cf9ef16bcee11fb60d948fabf4ab484d88ecc2dc4a8e1b45574

From:

0x066f8f5504eb6baab10144c757ebf18ff1624614

11435000000000000000 ERC20

To:

0xdf912d6099229672f866b8eb372f1040f22faf24

11435000000000000000 ERC20

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