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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

Address:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

balance

Transactions list

Total: 17

09.06.2022 11:03

Hash:

0x332af280aedaa70c1959abf5c24af694070b00e943f63c191598b5dc4aefaeb0

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

0.5218527895842606 ETH

To:

0xd5ca4a83f1ad1862747cb314dd1c077f32e9ef16

0.5218527895842606 ETH

23.03.2022 14:04

Hash:

0xfd130644d845ecc2d476206f38ce4f9a4df74e4ae2368b7e9347c6cf23e605e2

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

7560.710932 USDC

To:

0xbbba084179267871fc7d70dac7ff37b362fc1889

7560.710932 USDC

23.03.2022 14:04

Hash:

0xfd130644d845ecc2d476206f38ce4f9a4df74e4ae2368b7e9347c6cf23e605e2

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

0.001528780138623369 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001528780138623369 ETH

21.02.2022 14:37

Hash:

0x04bf2489b6eb0d964dc1e60718bd611de4a3d19167e60de350a1d358942689d1

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

0.007292616593390625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.007292616593390625 ETH

21.02.2022 14:37

Hash:

0x04bf2489b6eb0d964dc1e60718bd611de4a3d19167e60de350a1d358942689d1

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

140000 USDC

To:

0xc1aa84260d1b71d293affb06b7d1326349300180

140000 USDC

30.11.2021 12:22

Hash:

0xe5d9848d03812232d91df3c47cb4ce64a3208a5ca450414574afc1c2fe91d82a

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

32.011909278195915 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

32.011909278195915 ETH

30.11.2021 12:22

Hash:

0xe5d9848d03812232d91df3c47cb4ce64a3208a5ca450414574afc1c2fe91d82a

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

147560.710932 USDC

To:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

147560.710932 USDC

04.11.2021 12:20

Hash:

0x3a9665fef6900dc132983885f9b041edabf2587676d4f128f5ab58f30243c669

From:

0xc7870abf8b0d927e40b96bc8125ed2644691b27e

3e+23 ERC20

To:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

3e+23 ERC20

19.10.2021 10:49

Hash:

0xdfd5d9453bb5b4c602d38fdbc457b2107ee648f9a875a1fe3acb73d2739e0448

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

0.00854210086967025 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

0.00854210086967025 ETH

19.10.2021 10:49

Hash:

0xdfd5d9453bb5b4c602d38fdbc457b2107ee648f9a875a1fe3acb73d2739e0448

From:

0x983913fdd5f986141f29bd4adc840c9d0febf8aa

122566.951047 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

122566.951047 USDC

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