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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

Address:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

Transactions list

Total: 28

28.09.2021 16:41

Hash:

0x45dc5c200cf55e262e6c923a5bf5f2411118f1ecdbba526cbddff40d2da8b58d

From:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

447.497727 USDC

To:

0xbea927071df1e32cfb932ecb82d623f04faaf8c0

447.497727 USDC

15.08.2021 23:26

Hash:

0x9ab888ce18cd4147d369bb60a7cb20018b54c575ce0d4d060cc8e021e37e8732

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

447.497727 USDC

To:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

447.497727 USDC

07.08.2021 17:32

Hash:

0xc1fd7f6eead8b3b0d13f2047232896a33c0d88c628b617ac2eb26687be9844fe

From:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

846.865842 USDC

To:

0xbea927071df1e32cfb932ecb82d623f04faaf8c0

846.865842 USDC

29.07.2021 02:12

Hash:

0xb59bfb6cbffc6696e6f776dab05825c4c22ff1fd6b26926212e6f85e75aa5db4

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

846.865842 USDC

To:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

846.865842 USDC

20.07.2021 20:33

Hash:

0xb4fd7dc7f7d135c67d62097dbcc21c664545ab3fd87b071df1ef2aae223474e6

From:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

1118.338144 USDC

To:

0xbea927071df1e32cfb932ecb82d623f04faaf8c0

1118.338144 USDC

20.07.2021 01:16

Hash:

0xf9ccbab7d1d406cadb6ee70ed3bd52e76b4290a0b69fd9f446419629b794abc6

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

451.072866 USDC

To:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

451.072866 USDC

01.07.2021 17:11

Hash:

0x2935d42e37d148b54e5afeb08ba60025f1ca837671793dc87c14593d73c2d141

From:

0x28c6c06298d514db089934071355e5743bf21d60

667.265278 USDC

To:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

667.265278 USDC

29.06.2021 12:42

Hash:

0xc7be91662114ad8df8791199424f0fc9cbac78d9fcfcda6ed8eefe6efcf96961

From:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

4864.097463 USDC

To:

0xbea927071df1e32cfb932ecb82d623f04faaf8c0

4864.097463 USDC

29.06.2021 12:38

Hash:

0x22f6686e17e3ef097fb49cffeecb43f975ef20fa7dda86ac66e29289978aabc5

From:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

0 DAI

To:

0xbea927071df1e32cfb932ecb82d623f04faaf8c0

0 DAI

14.06.2021 01:52

Hash:

0x2b876709c6533784d29d1433d50296ec6f826969cd05f037dcd28bfcf6ec89bb

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

587.851612 USDC

To:

0xc4fafe9b26b789b35057e1863d03d523cff130e7

587.851612 USDC

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