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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

Address:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

Owners:

balance

Transactions list

Total: 19

16.07.2023 09:55

Hash:

0x924d96a20a961716f417be58bc54f66f9222f849e2ac9a2f51cb70f33ebeb472

From:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.05210378780624425 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

0.05210378780624425 ETH

13.06.2023 18:18

Hash:

0x44d2e6e463f876274f3eb33a90d6fdd4faa6b040578d44336931d73cff709961

From:

0x65fcccca472e3e89445a373764a875c25e5d9f6e

0.05 ETH

To:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.05 ETH

27.05.2023 01:26

Hash:

0xc68948dc24e3dbe6c778146e3ed9e8adcd503fdc99b12c6cedbc30e3db407e7b

From:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.00143148524005575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00143148524005575 ETH

27.05.2023 01:26

Hash:

0xc68948dc24e3dbe6c778146e3ed9e8adcd503fdc99b12c6cedbc30e3db407e7b

From:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

271.73 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

271.73 USDC

27.05.2023 01:21

Hash:

0x6eecb76916aac5c18e5165614b8a01fd966692893b68ca260715c4c9daafd152

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001458678062281506 ETH

To:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.001458678062281506 ETH

26.05.2023 23:46

Hash:

0xef84fe3844fa4921c7b637968566b63943b200bbfb59c1be4a8e0ff541138c3d

From:

0x65fcccca472e3e89445a373764a875c25e5d9f6e

271.73 USDC

To:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

271.73 USDC

25.05.2023 00:58

Hash:

0x0548c168846a063dca54bf39f52ceff9cf91f38c53cc2ff853c20b7f8adcf4a8

From:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.001598134173181506 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001598134173181506 ETH

25.05.2023 00:58

Hash:

0x0548c168846a063dca54bf39f52ceff9cf91f38c53cc2ff853c20b7f8adcf4a8

From:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

200 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

200 USDC

22.05.2023 00:02

Hash:

0x668879f711686c745ea22508cd63617e7ecf445642638e0938346f72d1a222e9

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.0000146907669 ETH

To:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.0000146907669 ETH

21.05.2023 04:27

Hash:

0x6ab468dfd94e29d4ced4c9015c28b995d549c57938a158394389517ea3b5f503

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001789145406117843 ETH

To:

0x67bf710b5de3abc73be1d8b7008949273ae140b8

0.001789145406117843 ETH

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