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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

Address:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

balance

Transactions list

Total: 14

30.06.2021 05:57

Hash:

0x8cf02b9a1551403dd8ac140f9567774a4096754a01eca3166fee63b944de2c7c

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.004059138 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.004059138 ETH

Coinbase: Miscellaneous

02.11.2020 18:22

Hash:

0x346de95a81fd42f8a76913179d6601a0a3a170a5720be88dcb5b5ae36dac2f69

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.173918 ETH

To:

0x1995154d687e6bfaad1cc43f3c5ef920db5844dd

0.173918 ETH

26.10.2020 13:40

Hash:

0x60e945f78bd280810defdde6c7af7ee35c0b60489f3ce3fcc4f2c392013c2b65

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.71 USDC

To:

0x39e0c94f54d7b9b2c24585747c1c75eeacd5e9c1

0.71 USDC

26.10.2020 13:40

Hash:

0x60e945f78bd280810defdde6c7af7ee35c0b60489f3ce3fcc4f2c392013c2b65

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.002287926 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002287926 ETH

15.10.2020 14:00

Hash:

0xce77328174f8ea914fc11e54ccd6474c0b62ee9e06c90c92f362e01930bfa37e

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

3 USDC

To:

0x09515d84b1fa41fb415a648ed99a12e4f7a4dc57

3 USDC

15.10.2020 14:00

Hash:

0x502d08991459d0b84af49fd566efaf61a9de8d78f979f14f9a5312dde2db35c0

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

5.29 USDC

To:

0x9556e07e52f7cef4bdc41b2787068488f0e319fa

5.29 USDC

15.10.2020 14:00

Hash:

0x8392b7a090dd6f2b357021bc24ec3b4bf5362c90fcd87853f8c1a71b4f3f5355

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

3 USDC

To:

0xb011c75152ba6bec529793e929fb0b7c8b2051e9

3 USDC

15.10.2020 14:00

Hash:

0xce77328174f8ea914fc11e54ccd6474c0b62ee9e06c90c92f362e01930bfa37e

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.004933734 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004933734 ETH

15.10.2020 14:00

Hash:

0x502d08991459d0b84af49fd566efaf61a9de8d78f979f14f9a5312dde2db35c0

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.004933734 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004933734 ETH

15.10.2020 14:00

Hash:

0x8392b7a090dd6f2b357021bc24ec3b4bf5362c90fcd87853f8c1a71b4f3f5355

From:

0x0fb0fa412e420ef7e2f37315427c3947bc8af822

0.004933734 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004933734 ETH

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