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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

Address:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

balance

Transfers list

Total: 189

08.05.2023 11:21

Hash:

0xf5d397a0afaf604eaaaae63000e6e1b309b94acc9d7f4a9c02c2017b7325c25e

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

0.005132474108966421 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005132474108966421 ETH

08.05.2023 11:21

Hash:

0xf5d397a0afaf604eaaaae63000e6e1b309b94acc9d7f4a9c02c2017b7325c25e

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

10066.712989 USDC

To:

0xfe6e4d3da3c1b873aa94846e2e810b83bf9dc734

10066.712989 USDC

19.04.2023 10:01

Hash:

0xf6c9df66e43529647e4b616da69bcba5e3b8de289ddebcd53168a4aa68f96a01

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

0.003976284779578125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003976284779578125 ETH

19.04.2023 10:01

Hash:

0xf6c9df66e43529647e4b616da69bcba5e3b8de289ddebcd53168a4aa68f96a01

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

10000 USDC

To:

0xfe6e4d3da3c1b873aa94846e2e810b83bf9dc734

10000 USDC

12.04.2023 17:48

Hash:

0x367dededa16b8a14d29702db968d0d457b05d46f221901fdfb56fc8799ef8b9d

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

5090.375532 USDC

To:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

5090.375532 USDC

12.04.2023 16:45

Hash:

0x193a49a6e880693885f1a30ba23a55313801ade725f1ca9a263f2291f01f55cf

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

4990.411777 USDC

To:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

4990.411777 USDC

07.04.2023 13:11

Hash:

0xe122db2753460a242650a0bcce88d113b032807aa198be0dbf81809f2cc0b457

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

0.00146170588540725 ETH

To:

0x41545f8b9472d758bb669ed8eaeeecd7a9c4ec29

0.00146170588540725 ETH

07.04.2023 13:11

Hash:

0xe122db2753460a242650a0bcce88d113b032807aa198be0dbf81809f2cc0b457

From:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

6.5249983e+21 ERC20

To:

0x4a0f81392fa71c0cf22dc6df623395dc478c1c57

6.5249983e+21 ERC20

07.04.2023 12:53

Hash:

0x7f650146fbea87447c0207d23fdb6884ed39ddde4e52721746705f57561d9ed8

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

4992.96284 USDC

To:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

4992.96284 USDC

07.04.2023 12:46

Hash:

0xc6932652e2f41b6aa56ffdee4769b17867464ca74d8d64aab92dc16ce1475d6e

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

4992.96284 USDC

To:

0x47f5004aaa9ddb61205960ac461f5db25125abe2

4992.96284 USDC

...

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