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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

Address:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

balance

Transactions list

Total: 15

28.01.2024 00:05

Hash:

0x299ba13e6aa973c822203380a2a9675ebe05b1a5ead636d17dbab0131d4c8895

From:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

100144681337184370000 ERC20

To:

0x0000000000000000000000000000000000000000

100144681337184370000 ERC20

genesis

29.09.2022 17:13

Hash:

0xec2a76950acf45a6e279ccfc01aa0ad6b31a5b1bf9ae123789a912944580f08a

From:

0x38c0795f230de10b969920ed58cb5eb91a15f189

83510880026522300000 ERC20

gnosis-safe-multisig

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

83510880026522300000 ERC20

05.06.2021 08:59

Hash:

0x5829121cc203f810816dd133e4509c9abb5fc02a229f18153bde3e2243a7b6a9

From:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

719.14914 USDC

To:

0x430a35baa51ddeaccf89092a5edbda47aaae78e4

719.14914 USDC

05.06.2021 08:59

Hash:

0x5829121cc203f810816dd133e4509c9abb5fc02a229f18153bde3e2243a7b6a9

From:

0x0000000000000000000000000000000000000000

5202137717787021000 ERC20

genesis

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

5202137717787021000 ERC20

05.06.2021 08:47

Hash:

0x2f238dff51a2918159a8b662badcab01775dd27f3cba10955c203c9be28b9b1c

From:

0x28c6c06298d514db089934071355e5743bf21d60

719.149141 USDC

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

719.149141 USDC

14.04.2021 23:25

Hash:

0x03d0a4e6977bbdb74435e4c78b96ab6d4efafacdfa4aa738d1757cb893db60b2

From:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

969.277756 USDC

To:

0x430a35baa51ddeaccf89092a5edbda47aaae78e4

969.277756 USDC

14.04.2021 23:25

Hash:

0x03d0a4e6977bbdb74435e4c78b96ab6d4efafacdfa4aa738d1757cb893db60b2

From:

0x0000000000000000000000000000000000000000

5822556291005970000 ERC20

genesis

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

5822556291005970000 ERC20

14.04.2021 23:03

Hash:

0x8b2ce1ffc8d07d9381cbb8e4f523727fad3be1e56fa7a724a120b1e514497b0a

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

969.277757 USDC

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

969.277757 USDC

19.02.2021 00:54

Hash:

0x0c5582a54ddc6a7c440b99c9efb7044bf48713833138fbf1610998c0e4ba3edc

From:

0x4b69bdf310cfb8e54099a1882220fbe0f6780406

0 ETH

To:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

0 ETH

19.02.2021 00:54

Hash:

0x0c5582a54ddc6a7c440b99c9efb7044bf48713833138fbf1610998c0e4ba3edc

From:

0x4fc08a1c85c123a6d092f5d87982071a458d84ab

473 USDC

To:

0x7b1259d84d41774ff3fe71f2de655f8bf87f514b

473 USDC

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