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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

Address:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

balance

Transactions list

Total: 39

28.05.2023 06:54

Hash:

0x960c32773c096ed1314b49a19e89e0010bd7d7a6bf53375732f9373997d4da49

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

0.06932030814427399 ETH

To:

0x0c1c4d5164609f961c40bdfd5697becc742761ab

0.06932030814427399 ETH

25.04.2023 05:41

Hash:

0x9d8e270d6d82fc293a57b2cc997ecf2ea3ba239f176a1d2d52bf0b7a298f2d74

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

0.001745897231039382 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001745897231039382 ETH

25.04.2023 05:41

Hash:

0x9d8e270d6d82fc293a57b2cc997ecf2ea3ba239f176a1d2d52bf0b7a298f2d74

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

2000000 USDC

To:

0xfd8836540d3b0debdbd4124edc4d31cf624e0e3a

2000000 USDC

25.04.2023 05:41

Hash:

0x72b5a8f8a9963c043092204eaf9ea4732ae65ec8e3d71d86b97b71317ceb0ee7

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

0.001585560762333288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001585560762333288 ETH

25.04.2023 05:41

Hash:

0x72b5a8f8a9963c043092204eaf9ea4732ae65ec8e3d71d86b97b71317ceb0ee7

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

2000000 USDC

To:

0x04b075dd55c729c47ac837a6a185aca9f7a08243

2000000 USDC

25.04.2023 05:40

Hash:

0x68ef1552dcd181cc51ad8a42a0ede32f766efe0fad3898f9e2e6f8d87eec10cb

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

0.001619098824520314 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001619098824520314 ETH

25.04.2023 05:40

Hash:

0x68ef1552dcd181cc51ad8a42a0ede32f766efe0fad3898f9e2e6f8d87eec10cb

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

2000000 USDC

To:

0x68fbe998f37526dc7d47de8072a4f6f2976b4ffb

2000000 USDC

24.04.2023 22:49

Hash:

0x10ce8c899997e0f16788d347be92e6405a478a0eaaca311ffea69957f4ae3598

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

0.0018316465885407 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0018316465885407 ETH

24.04.2023 22:49

Hash:

0x10ce8c899997e0f16788d347be92e6405a478a0eaaca311ffea69957f4ae3598

From:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

60000 USDC

To:

0x5eb966187aa74b0f5286f9b5edbd428eaa3b7dbc

60000 USDC

24.04.2023 22:44

Hash:

0x2ad948e8c3f7803bd191876ad735165cb5b3d58d526ae0b1db784e56c1f269ee

From:

0x5462978aa2157db86f8922b902ed01b8c83d6e22

288399 USDC

To:

0x4fedcdc0c7afc574aa275337ed03fb631a3b2dcf

288399 USDC

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