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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

Address:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

balance

Transactions list

Total: 11

07.06.2022 10:46

Hash:

0xc1ba98b09a941d9342bef5b3f8fffe85dce21efb99ca7a3ef4fa2b26da759055

From:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

0.013715338181525942 ETH

To:

0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182

0.013715338181525942 ETH

01.06.2022 10:40

Hash:

0xa16af74cdc794e5566565ebce94dd8b7e5a7706018c4953150e4df2d413e0c62

From:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

0.0013953884915751 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0013953884915751 ETH

01.06.2022 10:40

Hash:

0xa16af74cdc794e5566565ebce94dd8b7e5a7706018c4953150e4df2d413e0c62

From:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

100100 USDC

To:

0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182

100100 USDC

01.06.2022 10:26

Hash:

0xd72737578aebf67f0da3972c454e02033c7bf9978acc57449fa5b0abc58ea252

From:

0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182

0.0099588348129 ETH

To:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

0.0099588348129 ETH

30.05.2022 16:09

Hash:

0xb191b0d1ac06f3610327545c92fc7a8b982c5e1a80292d8601f456716dc4c61e

From:

0x55fe002aeff02f77364de339a1292923a15844b8

100000 USDC

To:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

100000 USDC

29.05.2022 11:38

Hash:

0xe2c9e69bac7ffa67b416b4c6f21eb5a89306f13801d39deb226fe3929bf9e2d4

From:

0x55fe002aeff02f77364de339a1292923a15844b8

100 USDC

To:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

100 USDC

28.05.2022 17:40

Hash:

0x88d7444943e24ca1c89ac51200d6cc756d06432c8e473989cf49212068396faa

From:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

0.000807394207437957 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000807394207437957 ETH

28.05.2022 17:40

Hash:

0x88d7444943e24ca1c89ac51200d6cc756d06432c8e473989cf49212068396faa

From:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

50010 USDC

To:

0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182

50010 USDC

28.05.2022 17:35

Hash:

0x0bcce0ca2fadfd5770fc74254189133ead6e9edf46d4663140ff2252a059f39b

From:

0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182

0.00698937193965 ETH

To:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

0.00698937193965 ETH

28.05.2022 17:29

Hash:

0x5700a5ea303be5f8e43640520284fba44562e310aaffb62862f2321d727d7086

From:

0x55fe002aeff02f77364de339a1292923a15844b8

50000 USDC

To:

0xc9fab1c870353f19c3f91ab06211c8bdb3b9ad79

50000 USDC

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