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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

Address:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

balance

Transactions list

Total: 20

25.12.2021 21:14

Hash:

0x9fca282e8755059208a96a51f8088d948a21aec3bc02b65e7593b62eba8d9ad1

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.10307017773429 ETH

To:

0xa2a7e6fa868244ed126b8bffcfea430490c7fb87

0.10307017773429 ETH

25.12.2021 21:01

Hash:

0x1ff899c7eac97060219cd2f463aa9e58193a6817cb23069f95d8455576df8a71

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.00338084505434775 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00338084505434775 ETH

25.12.2021 21:01

Hash:

0x1ff899c7eac97060219cd2f463aa9e58193a6817cb23069f95d8455576df8a71

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

7640 USDC

To:

0x95d35e7f3352537fb4ca364378c9d20df83744ff

7640 USDC

25.12.2021 20:48

Hash:

0x65e7cfe0b93f97ef0c1724d8a7dc1ff20f1bfd044821a89c5a6c791c0a946357

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.00441254177805 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00441254177805 ETH

25.12.2021 20:48

Hash:

0x65e7cfe0b93f97ef0c1724d8a7dc1ff20f1bfd044821a89c5a6c791c0a946357

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

8000 USDC

To:

0x959b63b0dd2b536b8b5dac68846caa7c9d9ec1a1

8000 USDC

25.12.2021 20:34

Hash:

0x20e5efb0069e5da5544b7d93dd083b95edf57801218e4608bc62a082e5344ea6

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.0024881347085118 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0024881347085118 ETH

25.12.2021 20:34

Hash:

0x20e5efb0069e5da5544b7d93dd083b95edf57801218e4608bc62a082e5344ea6

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

8000 USDC

To:

0x9527e39cdc92e21da46e2021998e51879b358009

8000 USDC

25.12.2021 19:52

Hash:

0xe7ecacae1fef732dc9e16f0311a9b012d5b67ff1245cd56e4f52840e55e7bff5

From:

0xb5e9f3a8072c68a4019fb47036164a5fb4795380

0.037 ETH

To:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.037 ETH

25.12.2021 18:46

Hash:

0x8039c79c3f40e3ff3d1a31ecba92f53c9cf108904e147d9c1b9a7141bf567b2d

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

0.0037447616146041 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0037447616146041 ETH

25.12.2021 18:46

Hash:

0x8039c79c3f40e3ff3d1a31ecba92f53c9cf108904e147d9c1b9a7141bf567b2d

From:

0x21f4808d5a9c3e1199fe9ef8d74eecc2ac7c3e62

5000 USDC

To:

0x95430103ffef6f85fd5e8a1857e17d3e22c59ae3

5000 USDC

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