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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

Address:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

balance

Transactions list

Total: 35

04.01.2024 20:19

Hash:

0xefb5d43e20fad1b4d6200e3418fe5131dc5f747763d2f6ef48d56bc8517dae57

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

0.001815651334534125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001815651334534125 ETH

04.01.2024 20:19

Hash:

0xefb5d43e20fad1b4d6200e3418fe5131dc5f747763d2f6ef48d56bc8517dae57

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

1275.612881 USDC

To:

0xc86dc3a0bb3f5dec90a28d0303d77e468e0e4e32

1275.612881 USDC

07.12.2023 16:48

Hash:

0xea5cfef9f8a7841dea8bfc15f132a56be16f3705ce0f3e2fae609e5bdd463004

From:

0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1

1275.612881 USDC

AeroSwap.io 2

To:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

1275.612881 USDC

22.11.2023 02:38

Hash:

0x5087cd97a11a79821921999c8fadfb01a255754c1697b4fc79d3a5580ecdcbdc

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

0.002472662919461475 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002472662919461475 ETH

22.11.2023 02:38

Hash:

0x5087cd97a11a79821921999c8fadfb01a255754c1697b4fc79d3a5580ecdcbdc

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

777.806733 USDC

To:

0x24f921fb2e4b638708edb4eb0f69cce6279969d7

777.806733 USDC

13.11.2023 22:59

Hash:

0x488c7c62fe637d7549e4cc97fd918c1e05cf23038b36ee45e353947f27e25506

From:

0x974026e01660d11b5b5f08394806b619702ac35c

777.806733 USDC

To:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

777.806733 USDC

10.11.2023 17:55

Hash:

0xa19dfe86df487afd92278badcd07011b0fe3431fe69ce9ea3cab73d5d9faa210

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

0.002572025752632975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002572025752632975 ETH

10.11.2023 17:55

Hash:

0xa19dfe86df487afd92278badcd07011b0fe3431fe69ce9ea3cab73d5d9faa210

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

717.132094 USDC

To:

0xc3d4148ed24328cfc95dad0c3396e355d28bd648

717.132094 USDC

19.10.2023 12:25

Hash:

0x5ac703647a0067a4ec52abb474366e1a369376853bd310b46ee4584492f43f3d

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

0.0005297853379875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0005297853379875 ETH

19.10.2023 12:25

Hash:

0x5ac703647a0067a4ec52abb474366e1a369376853bd310b46ee4584492f43f3d

From:

0xc47ffb6013d19b02ee071dbc90f3da53361ce8eb

293.376024 USDC

To:

0x1a53ba62c73c5f905fc6f7fbeb8c0b0db32cd551

293.376024 USDC

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