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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

Address:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

balance

Transactions list

Total: 23

18.01.2024 17:19

Hash:

0x2095443cd86999e510232333bf4eee41e1810721aa6bbcc6b13f04174d6cf2be

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

17600000000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

17600000000000000000 ERC20

29.12.2023 17:15

Hash:

0x96ae6df7ece233238309e2a1747a213b3af6e4f748e9b85cfd4d5a7bfcd3d0d1

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

10000000000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

10000000000000000000 ERC20

29.12.2023 17:15

Hash:

0x96ae6df7ece233238309e2a1747a213b3af6e4f748e9b85cfd4d5a7bfcd3d0d1

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

0 USDT

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

0 USDT

15.11.2023 05:27

Hash:

0xd4490fcca5bd4208b75501d81a30ea6656805cf4a4ff8af76a60e646393e75ed

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

1000000000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

1000000000000000000 ERC20

15.11.2023 05:27

Hash:

0xd4490fcca5bd4208b75501d81a30ea6656805cf4a4ff8af76a60e646393e75ed

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

0 USDC

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

0 USDC

14.11.2023 18:54

Hash:

0x322245496a8e71634c6aaf6e93dd03b765f2a0191749b5d460803010c0956555

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

17776680000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

17776680000000000000 ERC20

14.11.2023 18:54

Hash:

0x322245496a8e71634c6aaf6e93dd03b765f2a0191749b5d460803010c0956555

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

0 USDC

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

0 USDC

16.10.2023 05:39

Hash:

0xe0fea81336d8a3d515ab8799185cf81f77a308f8a9e84eb96a3cf724b590b9f5

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

1400000000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

1400000000000000000 ERC20

16.10.2023 05:39

Hash:

0xe0fea81336d8a3d515ab8799185cf81f77a308f8a9e84eb96a3cf724b590b9f5

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

0 USDC

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

0 USDC

16.10.2023 05:37

Hash:

0x0bf4f08d13236a016fe233f052c143eebd683e1a55ed9df6eb94a0f89fd6d410

From:

0x0d6baca158ed318aae699013b33c9ded7e2ca408

1400000000000000000 ERC20

To:

0x64fcfcf028ce0369d7cd8d93a97586a15ee97750

1400000000000000000 ERC20

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