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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

Address:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

balance

Transactions list

Total: 5

10.06.2023 08:30

Hash:

0x2c6b9ed0af44947e49a50320eaf5224a96d0970eed80e45b7e440c07c78f9d41

From:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

0.0013467028443264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0013467028443264 ETH

10.06.2023 08:30

Hash:

0x2c6b9ed0af44947e49a50320eaf5224a96d0970eed80e45b7e440c07c78f9d41

From:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

64.93 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

64.93 USDC

10.06.2023 08:17

Hash:

0x58aca0d4dd4fd954ed431f524e080474ad23f963963c9887c970db1b97219473

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

0.015 ETH

05.08.2021 14:42

Hash:

0xf4bfa9ceb74364cf0e6af0a507edd93d88f4b71f7cec2dfad6808969727945ac

From:

0xf32f7ead5c7822d542adc7f45cad4d735a2e5d33

24.93 USDC

To:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

24.93 USDC

08.07.2021 20:11

Hash:

0x0bd250d14d7dcc52005abcc4cedf0bb4fb0ec72078fd0f4841dc99e9f4434f0e

From:

0x7e0fd8cce10939421c627cd7ff3324445cf2b1d2

40 USDC

To:

0x09fd408b3af1d2af11ebdd9a3a102a87a4078f10

40 USDC

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