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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

Address:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

balance

Transactions list

Total: 39

25.07.2021 17:15

Hash:

0x4bcb2be90c5e8d89500cab5ec1f79b079b437b2c12de6104bd4d11c5172f95ac

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

140 UNI

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

140 UNI

25.07.2021 17:13

Hash:

0x5f0344af4bccc7ffe2f7f17dc24de19266ebf832c856c20512fb5a892b7f6321

From:

0xdc9e600babcc07840923603068570249651c43a5

140 UNI

To:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

140 UNI

15.05.2021 09:27

Hash:

0x9e85e498dfefedb72f4a18e41ffd6f2826cbd8a1a65e235e967df8ceeeaf9b5e

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

1988.94436 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

1988.94436 USDC

15.05.2021 09:25

Hash:

0x15da332f5e7d5cb40a228eb63d55256fe06e9207dfc2dd9d5036c20b4064557d

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

1988.94436 USDC

To:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

1988.94436 USDC

13.05.2021 20:24

Hash:

0x3fc06bc9d296ee8a3bc8e6d69b6d79c40f417738472d93ace03264c655a11a86

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

2996.784889 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

2996.784889 USDC

13.05.2021 20:23

Hash:

0xe2c07e0362e3036cc87b49bdeb0cc7b2323f791ab0e64b3e79b9f7fafdf70b2b

From:

0x503828976d22510aad0201ac7ec88293211d23da

2996.784889 USDC

To:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

2996.784889 USDC

23.04.2021 12:20

Hash:

0xd3358b0b5a799f7473148f6e1e39705d8c2ce89c048a60ea6b708d48ebc99275

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

1185.016894 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

1185.016894 USDC

23.04.2021 12:18

Hash:

0x43c7816549b290509eb62b7b3b64ccb5a5e01e576af966454a57275413d8a79f

From:

0xe7b5565fcbafb7d2f232019e23f3c29b105a45b5

1185.016894 USDC

To:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

1185.016894 USDC

23.04.2021 11:56

Hash:

0xb7fc8a601f4791198bc0a61b2c051c0b04fbe0ad6a34fad39a49b5622612f34a

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

985605639440000000 ERC20

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

985605639440000000 ERC20

23.04.2021 11:56

Hash:

0xb7fc8a601f4791198bc0a61b2c051c0b04fbe0ad6a34fad39a49b5622612f34a

From:

0x0f79ca8c420d821f4e275343d735778ad1ac5792

197160560000000 ERC20

To:

0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb

197160560000000 ERC20

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