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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

Address:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

balance

Transactions list

Total: 40

28.04.2021 16:51

Hash:

0x9ebc28522ae94769a339f08b58162a6b7886b5b0edd01e3f13535df683216a0c

From:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

0.032902376 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.032902376 ETH

Coinbase: Miscellaneous

28.04.2021 16:48

Hash:

0x9d8f79f1640a89f9380ca48a687073231fe41a4ae0b6ca31554ff32acc6eac92

From:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

19990 USDC

To:

0xc9d337fedfd1e73e1e574140194e8e11ca7931a8

19990 USDC

28.04.2021 16:48

Hash:

0x9d8f79f1640a89f9380ca48a687073231fe41a4ae0b6ca31554ff32acc6eac92

From:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

0.005097624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005097624 ETH

28.04.2021 16:46

Hash:

0xa0124d02eeb7ca905189068c7784025e3240006b5dac8598068b3d3d347920ac

From:

0x8fc7afe496e39df52c36b8baef30bacd210dad2a

87.808693 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

87.808693 USDC

28.04.2021 16:46

Hash:

0x3e63c9d02a9f00353248863db8e9bd9af5ee2aec471eb281663f0875c4f6e8c6

From:

0xef3102c0224c053bcec09c291d41c4b8d580f5dc

88.995526 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

88.995526 USDC

28.04.2021 16:46

Hash:

0xfe1040479a3fe0450d75635886067e4b86b8548c47168068c96e807121d44e98

From:

0xde8b680fabedf4ee44353d0bcd78d7363eb04447

216.105175 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

216.105175 USDC

28.04.2021 16:46

Hash:

0x79e43ebfd2a0c95eeaf3712c27fcab92707af2dac3c88240b10af2a18e958a90

From:

0x5f1b2f3ec1983ed0dd3755cc551f0958dae03040

1173.903784 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

1173.903784 USDC

28.04.2021 16:46

Hash:

0xb7f82ef9ac50a4e701661cb3471e101cf43e48f7220d7677c7c445ead98fbf7f

From:

0xe059982109044f1c7fa431a7fbaae690ca88b71c

89.671596 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

89.671596 USDC

28.04.2021 16:46

Hash:

0x7dbee2bc4a1ecd8f1f19fac4af3c16308a9bcc3ab4ad2553c146cf48026af091

From:

0x941fcbbe16f9174c24e562219543ba3d3b66e21d

1198.249935 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

1198.249935 USDC

28.04.2021 16:46

Hash:

0xa945fbfccf8ffde25c87deb276fd57469bea0bc7f6b2f8fb027de9f577983c90

From:

0x27d9199c5b7bce9d20f5d6d17e4722fc062d3a25

190.325658 USDC

To:

0x44afa1f9905dc718db169b083d3739b59bbc9b79

190.325658 USDC

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