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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x258d63e47e7a30e657351b22da641e5150d0d762

Address:

0x258d63e47e7a30e657351b22da641e5150d0d762

balance

Transactions list

Total: 91

15.02.2023 10:00

Hash:

0x1b01e46e790264f7e323d3185478f07b3f1918e7a9a8455c390edc851778c6c2

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

0.001354077757789641 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001354077757789641 ETH

15.02.2023 10:00

Hash:

0x1b01e46e790264f7e323d3185478f07b3f1918e7a9a8455c390edc851778c6c2

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

2000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2000 USDC

15.02.2023 07:07

Hash:

0xc92c9141ee44c2eb975e363c8a99589b63c2a6d34b5ab3243c241edad1f08912

From:

0x6dd1056cfc127bdec591cab9c81f2739eb98870c

2000 USDC

To:

0x258d63e47e7a30e657351b22da641e5150d0d762

2000 USDC

14.02.2023 04:30

Hash:

0x31c7b89c7ab8b5518c126231ceb4ef382819e0b7827622cf2c68de6d7b06302f

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

0.000721391899702554 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000721391899702554 ETH

14.02.2023 04:30

Hash:

0x31c7b89c7ab8b5518c126231ceb4ef382819e0b7827622cf2c68de6d7b06302f

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

14.02.2023 04:20

Hash:

0x84261293d3a7ca6701242d90361fcb09b563e2378a3e0de010a9730759516e35

From:

0x6dd1056cfc127bdec591cab9c81f2739eb98870c

500 USDC

To:

0x258d63e47e7a30e657351b22da641e5150d0d762

500 USDC

30.01.2023 09:30

Hash:

0x71c4883b1162f0ebd4173b67fe0864680879c7fbc35623f877a0b8da1e387b7a

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

0.000882899751572757 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000882899751572757 ETH

30.01.2023 09:30

Hash:

0x71c4883b1162f0ebd4173b67fe0864680879c7fbc35623f877a0b8da1e387b7a

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

30.01.2023 09:00

Hash:

0x9ae79373f65a75cc4cb3249dc32c071d17923ec48d82fd696af4ce083a6ef041

From:

0x6dd1056cfc127bdec591cab9c81f2739eb98870c

500 USDC

To:

0x258d63e47e7a30e657351b22da641e5150d0d762

500 USDC

22.01.2023 10:00

Hash:

0xf160878e034c460d43b41bb40085b5b95606288f860c9bf500edd61695fc9598

From:

0x258d63e47e7a30e657351b22da641e5150d0d762

0.000682827892614846 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000682827892614846 ETH

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