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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

Address:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

balance

Transactions list

Total: 17

29.11.2023 14:37

Hash:

0xb5ae45f90da7d9ece3d11278f8286dbf02165964597646605408394b970cc8ac

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

6000000000000000000 ERC20

To:

0x2b59b6dbf60e320965047232e535b9d6a900c2d2

6000000000000000000 ERC20

29.11.2023 14:37

Hash:

0xb5ae45f90da7d9ece3d11278f8286dbf02165964597646605408394b970cc8ac

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

0 USDC

To:

0x2b59b6dbf60e320965047232e535b9d6a900c2d2

0 USDC

27.11.2023 23:16

Hash:

0x62ddc9216549181833380c08db690597705f18e9569937431d7e0af55b82db14

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

0.001494283858272264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001494283858272264 ETH

27.11.2023 23:16

Hash:

0x62ddc9216549181833380c08db690597705f18e9569937431d7e0af55b82db14

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

6000 USDC

To:

0x2b59b6d188c606675f52dfbbad340e7ba900c2d2

6000 USDC

27.11.2023 22:39

Hash:

0xec1fce18d1a7763714a908699613dee5bcfac0f8cb0671047d0e2e3885c2752e

From:

0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f

6092.652087 USDC

To:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

6092.652087 USDC

18.11.2023 17:13

Hash:

0xf902444c7f1aef35943527b63785bef4ab90ae8d274cb6a5c60936a1d9c38445

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

8000000000000000000 ERC20

To:

0x2b59b6dbf60e320965047232e535b9d6a900c2d2

8000000000000000000 ERC20

18.11.2023 17:13

Hash:

0xf902444c7f1aef35943527b63785bef4ab90ae8d274cb6a5c60936a1d9c38445

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

0 USDC

To:

0x2b59b6dbf60e320965047232e535b9d6a900c2d2

0 USDC

18.11.2023 17:12

Hash:

0x5f3985fa4f6957a751586bd10b626c7b58ab0030b36419e3435d289e13149a5b

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

8000 USDC

To:

0x2b59b6d188c606675f52dfbbad340e7ba900c2d2

8000 USDC

18.11.2023 17:12

Hash:

0x5f3985fa4f6957a751586bd10b626c7b58ab0030b36419e3435d289e13149a5b

From:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

0.002476719237584478 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002476719237584478 ETH

18.11.2023 17:09

Hash:

0xc3197a02c28ad765d5db91c41288645967a589fae8a1b9c41dd75f396ca14b75

From:

0x28c6c06298d514db089934071355e5743bf21d60

8043.580302 USDC

To:

0xed0f8425bb56a25ac735db4282cc93b0f9c9fb78

8043.580302 USDC

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