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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

Address:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

balance

Transactions list

Total: 43

09.04.2023 00:24

Hash:

0x2de70fde6b88ce6cc811e4f0f9d7ee0c41cd4cfb22a1b4067ba075089e562325

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

2000000000000000 ERC20

To:

0xb01ab76b5b4488ba037f515887e7ed381854ffeb

2000000000000000 ERC20

09.04.2023 00:23

Hash:

0xae2444dea92d14f524d677c8444038bcc0a3a369b3b5872e5b20eb21906cb72d

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

0.001331258744542257 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001331258744542257 ETH

09.04.2023 00:23

Hash:

0xae2444dea92d14f524d677c8444038bcc0a3a369b3b5872e5b20eb21906cb72d

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

2 USDC

To:

0xb01a2aa72faae8117d46b1c7b99a969b5956ffeb

2 USDC

27.03.2023 21:34

Hash:

0x36b48999a57e90c3333eedf05ec48437ca4cda7c9d09665cff9dc2847428218b

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

0 USDC

To:

0x043336144916c3c84ec0be9abef2301bf0de7927

0 USDC

27.03.2023 21:34

Hash:

0x0cb533b09e8bc57aa6044382ded69f1e9b1e3e49881e4f0f7e045ec0ac7cccbe

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

700000000000000000 ERC20

To:

0x043336144916c3c84ec0be9abef2301bf0de7927

700000000000000000 ERC20

27.03.2023 21:32

Hash:

0x07a6928ce6b2e18994a442e0a127878ed213f401cf43d0848a9caf9c10faad60

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

0.001434316079661495 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001434316079661495 ETH

27.03.2023 21:32

Hash:

0x07a6928ce6b2e18994a442e0a127878ed213f401cf43d0848a9caf9c10faad60

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

700 USDC

To:

0x0433361441e57d98904a2254dd62f1dc7ede7927

700 USDC

27.03.2023 21:32

Hash:

0xfe1dd156ad914fb2a7a2aeb7cfb016c85aa35c83612ed681e179aaffe633f248

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

0 USDC

To:

0x043336144916c3c84ec0be9abef2301bf0de7927

0 USDC

27.03.2023 21:31

Hash:

0x26652418c04c94bc07ca72073a9805bf180162ca0dad43e39a6d3a4cf0e4ac94

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

10300000000000000000 ERC20

To:

0x043336144916c3c84ec0be9abef2301bf0de7927

10300000000000000000 ERC20

27.03.2023 21:30

Hash:

0x752645d5c4a7fc4e4ce29718cdc8b1fd44d51f54f44910a9e22996cc29dd6723

From:

0xcf8890472e76b93c0d9b712c1697c12d7618e704

10300 USDC

To:

0x0433361441e57d98904a2254dd62f1dc7ede7927

10300 USDC

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