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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

Address:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

balance

Transactions list

Total: 25

24.02.2023 04:23

Hash:

0x18f73ab75f67836a775122b14ab878e6487105a039e89488a98e33d659d823d2

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0.1 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

0.1 USDC

Morpho Aave V2 Proxy

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Transactions list

Total: 25

24.02.2023 04:23

Hash:

0x18f73ab75f67836a775122b14ab878e6487105a039e89488a98e33d659d823d2

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0.1 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

0.1 USDC

Morpho Aave V2 Proxy

24.02.2023 04:20

Hash:

0x5272815e6ec671e599aa55ec71f987db6e9a75d3ab6f186e07fcb08c6ee8b2db

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0.1 USDC

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

0.1 USDC

24.02.2023 04:19

Hash:

0x8bf33cfb4aee3398b16bb18dbcbea57a5d7a1cf2ccbccbb23075a22add674959

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1 USDC

To:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

1 USDC

14.01.2023 12:20

Hash:

0x4cb68d512a5777ef7d525d6ab35e4ce0661e7f348b5cf2e094679668f52e9226

From:

0x28f9ed177f9cdecd198137ca77608681314a7b77

0 USDC

To:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0 USDC

14.01.2023 12:19

Hash:

0x24bb99bf9a21ac3e6149bda0b0585bd1cb4ac5473c16583accaf3527e9d1c592

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

300006.119494 USDC

To:

0x28fa1ba8c2438f1f1cd5b250ffb50b9cd7da7b77

300006.119494 USDC

14.01.2023 12:17

Hash:

0x0d262ae0e2b3c4e4ce7784e609433f460044de9d353d7d40fdd45ae6ffeed2d3

From:

0xc3d688b66703497daa19211eedff47f25384cdc3

300006.119494 USDC

To:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

300006.119494 USDC

14.01.2023 11:04

Hash:

0x45221d7fdcc9d2e44c0aa566e96c6d6094ba13d38f6177167fee7d478de0666f

From:

0x28f9ed177f9cdecd198137ca77608681314a7b77

0 USDC

To:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0 USDC

14.01.2023 02:43

Hash:

0xf209e2d52a48d427fe1882c337c2cd52519b4767c622a80d3ebf94c81a846cac

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

300000 USDC

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

300000 USDC

14.01.2023 02:42

Hash:

0xd042e263717a0d45d7034374293841667acea37400874234a140007bd831dfed

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

0 USDC

To:

0x28fa05092a607f3b65c23b9173901fa5518c7b77

0 USDC

14.01.2023 02:41

Hash:

0x79ac30cebad1dc5ef59109ad8d93115f408139da95331de546a30191b9b514f4

From:

0x4fedb8285c62ec2ca9e915eb5e18d95d0114afca

299990 USDC

To:

0x28fa1ba8c2438f1f1cd5b250ffb50b9cd7da7b77

299990 USDC

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