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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

Address:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

balance

Transfers list

Total: 12

16.11.2023 18:13

Hash:

0xa1175efca81762bbe440887e457f3714c52bbaf4e0d78239a4cac21e97b263da

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

0.00639404301469979 ETH

To:

0x2040d5bb98f907b5926880832b4bd1e9c75bfac3

0.00639404301469979 ETH

05.03.2023 15:04

Hash:

0x0ced6b98ffd55375988fa3972f9276be106ff095405716dae43740a316e9113f

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

0.001399915921412133 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001399915921412133 ETH

05.03.2023 15:04

Hash:

0x0ced6b98ffd55375988fa3972f9276be106ff095405716dae43740a316e9113f

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

614.5337 USDC

To:

0x528fbb5f5f71a726ddbe932a009183a4b7e83159

614.5337 USDC

24.02.2023 19:25

Hash:

0x58c31d806a22fdfd109783b08337b7a18d4968e5a8cd82847e6f1e56d19e77aa

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

0.001763088808051287 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001763088808051287 ETH

24.02.2023 19:25

Hash:

0x58c31d806a22fdfd109783b08337b7a18d4968e5a8cd82847e6f1e56d19e77aa

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

300 USDC

To:

0x528fbb5f5f71a726ddbe932a009183a4b7e83159

300 USDC

08.02.2023 18:33

Hash:

0x74d6f76ae59e0d09709e9388a74a4e47d264bff81aed5bc733fef42db8097931

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

0.002968473776821875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002968473776821875 ETH

08.02.2023 18:33

Hash:

0x74d6f76ae59e0d09709e9388a74a4e47d264bff81aed5bc733fef42db8097931

From:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

286.4663 USDC

To:

0xd0be0ef3a4417e3ac937181bdc29f1f5503c0981

286.4663 USDC

08.02.2023 16:38

Hash:

0x25718311042f0597f4bf2eb411fbba7aed48b781fa25f9302bbfba15781b77f1

From:

0x2040d5bb98f907b5926880832b4bd1e9c75bfac3

0.013095861707700367 ETH

To:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

0.013095861707700367 ETH

23.01.2023 11:58

Hash:

0x8c13b634db4d288ed5c0eca9a6cbe86744e554d55d12f8302077f9f87b2cd05b

From:

0xfb43a1f76121583a9da7953d037dc683dc6f6cd2

54 USDC

To:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

54 USDC

23.01.2023 11:34

Hash:

0x87a570cda8892b0f6159efddeec56ecf81237971e53e621a745287e39d81e788

From:

0xfb43a1f76121583a9da7953d037dc683dc6f6cd2

93 USDC

To:

0x6f5d04ed06d0722ac660c1623bddc0c825d5e44f

93 USDC

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