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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

Address:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

balance

Transactions list

Total: 16

05.02.2024 04:12

Hash:

0x1c6c5b4f3690a7f669c3a56b726845c577c577995e21edf2cfd40b097f656039

From:

0x4a220e6096b25eadb88358cb44068a3248254675

15000000 ERC20

To:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

15000000 ERC20

29.12.2023 12:47

Hash:

0x611a9d7f1c9907e030e8ef5671bedb700a0e6a565f90b6789a5cb54512f64254

From:

0x4a220e6096b25eadb88358cb44068a3248254675

15000000 ERC20

To:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

15000000 ERC20

30.11.2023 09:05

Hash:

0x7179128f4f884544e0faa936018f716a56241ae5be744d694f8cfee28747d158

From:

0x4a220e6096b25eadb88358cb44068a3248254675

248440000000000000000 ERC20

To:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

248440000000000000000 ERC20

01.11.2023 21:48

Hash:

0x09bf12510e92e47d264b4120edbbcc2622766c5b7bc91ee9b9d74f28536862cb

From:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

0.002372643 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002372643 ETH

Circle

01.11.2023 21:48

Hash:

0x09bf12510e92e47d264b4120edbbcc2622766c5b7bc91ee9b9d74f28536862cb

From:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

26693.88 USDC

To:

0xe2f49723e0d5ee02fa5a0bc222de9ea9e0c099f6

26693.88 USDC

01.11.2023 21:44

Hash:

0x5ccb5fd58468c84d299f9f02635f2c5677e36317783082a8c4b3e57b6cd6fdb3

From:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

100000000 ERC20

To:

0xe2f09d97e166a52c6f91c5cbe09d1e0978c099f6

100000000 ERC20

01.11.2023 21:43

Hash:

0x935aadf798994d77c70770a25874305426f69af3afa01640beb7d14fd4b46cda

From:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

0.002362068 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002362068 ETH

Circle

01.11.2023 21:43

Hash:

0x935aadf798994d77c70770a25874305426f69af3afa01640beb7d14fd4b46cda

From:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

100 USDC

To:

0xe2f49723e0d5ee02fa5a0bc222de9ea9e0c099f6

100 USDC

01.11.2023 21:37

Hash:

0xf9cd8286d2b64e3cd1b277d70e18e93c97075edaa9c49300d23ab4bd41bdfd50

From:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.1376566 ETH

Kucoin

To:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

0.1376566 ETH

19.10.2023 19:56

Hash:

0x7f4c2a24ee039482d16dd8ed5be55df4646303e367f5e30c4f1d422970a5d87f

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

26787.88 USDC

MEXC

To:

0x0fcd9d8b7bc00a99c56e0a6440bd25a8a2516f30

26787.88 USDC

Reports

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