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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

Address:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

balance

Transactions list

Total: 147

30.04.2023 18:07

Hash:

0x7b8b2c0e595907d12eb27bb366ff1126e24a1b8a1e23f731188b7046aa3c4dfb

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

0.027120952843564 ETH

To:

0xd87450448d12b5f93af5da3184a6970e41700abf

0.027120952843564 ETH

07.03.2023 20:13

Hash:

0xd281b593c5fbc48fac004aa2a2eb67e766efc464ba546aa39d89ed6f029b92da

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

0.071023254806728 ETH

To:

0xd87450448d12b5f93af5da3184a6970e41700abf

0.071023254806728 ETH

24.11.2021 08:07

Hash:

0x40e760450292d565af2bb167b68f5630abfef0eb1aca541104dd908a4369cd5e

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

0.002651438741707116 ETH

To:

0x4a220e6096b25eadb88358cb44068a3248254675

0.002651438741707116 ETH

24.11.2021 08:07

Hash:

0x40e760450292d565af2bb167b68f5630abfef0eb1aca541104dd908a4369cd5e

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

54518000000000000000 ERC20

To:

0xd87450448d12b5f93af5da3184a6970e41700abf

54518000000000000000 ERC20

10.10.2021 18:15

Hash:

0xa51fff026026cf4575135bc685784d57dbc79ea43143a2c466180afa4d517606

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

1500 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1500 USDC

bridge

...

10.10.2021 18:15

Hash:

0xa51fff026026cf4575135bc685784d57dbc79ea43143a2c466180afa4d517606

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

0.008346207235077072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.008346207235077072 ETH

Circle

10.10.2021 18:11

Hash:

0x14a136da1231837e1d6b3a941efe5dee5c0c1e078b64952e8212a09e381d9d2b

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

1500 USDC

To:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

1500 USDC

10.08.2021 14:12

Hash:

0xaf7eddc98397163662542df597bab9e46511edea0896c9a4f7555fc4790cc804

From:

0x503828976d22510aad0201ac7ec88293211d23da

54518000000000000000 ERC20

To:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

54518000000000000000 ERC20

24.06.2021 02:23

Hash:

0xa40ccb4e0efb14ee9c128f3189965d09cae1e3fe2983126ad4427daf6f3c5775

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

0.000759375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000759375 ETH

Circle

24.06.2021 02:23

Hash:

0xa40ccb4e0efb14ee9c128f3189965d09cae1e3fe2983126ad4427daf6f3c5775

From:

0xcfba6650c7c65ea8c1c3206fc5d51e7df4b5c105

3471.699684 USDC

To:

0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8

3471.699684 USDC

...

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