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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

Address:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

balance

Transactions list

Total: 12

02.05.2021 21:07

Hash:

0xbacc8910a6d6e232992b180cd47ec4f33fafc3fa17f6d077d308e0332e38af95

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.030014868 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.030014868 ETH

Coinbase: Miscellaneous

02.05.2021 21:06

Hash:

0x0c6a54fdf2e099677883f573297fb43fada26a97a4379769db94ca291ea5254e

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.002558907 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002558907 ETH

02.05.2021 21:06

Hash:

0x4c97027e326cdfb330a23ea9d33da4812678b302d50d7d17a7f0fb957ecc5001

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.001307475 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001307475 ETH

02.05.2021 21:06

Hash:

0x0c6a54fdf2e099677883f573297fb43fada26a97a4379769db94ca291ea5254e

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

1500 USDC

To:

0x2d8442258c676bacba467fcb1ba25f1a4a2d8675

1500 USDC

02.05.2021 21:06

Hash:

0x4c97027e326cdfb330a23ea9d33da4812678b302d50d7d17a7f0fb957ecc5001

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

453.52771 USDC

To:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

453.52771 USDC

02.05.2021 21:05

Hash:

0x06058ff7e1dfb482e3a0e84e0e4ee62fb928408d8ff09400379aa7c0bddfdbe4

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.002559375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002559375 ETH

02.05.2021 21:05

Hash:

0xf88ef0f618e6fd6c8c0011056a21087e3cde9b2193b65ed86749ce3ed4722246

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.002559375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002559375 ETH

02.05.2021 21:05

Hash:

0xb5a6b8b039f0ef0f92fc2a8d2799d5f7032d3d8d6bf170b109e949f5c29479b6

From:

0x7f99a857fba4c19a1f535d79638c2ae69d6208b0

0.0195 ETH

To:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

0.0195 ETH

02.05.2021 21:05

Hash:

0x06058ff7e1dfb482e3a0e84e0e4ee62fb928408d8ff09400379aa7c0bddfdbe4

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

150 USDC

To:

0x030c3ebb28eb85aef97e2494310ea97dada3503c

150 USDC

02.05.2021 21:05

Hash:

0xf88ef0f618e6fd6c8c0011056a21087e3cde9b2193b65ed86749ce3ed4722246

From:

0x679b1de38d6623d0e5fc838d23dc7566c3d66752

375.01229 USDC

To:

0x7f857d6046a15183e3cc606fcb21337cbc571b7d

375.01229 USDC

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