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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

Address:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

balance

Transfers list

Total: 608

24.06.2024 23:09

Hash:

0x44fbec1b6f697d058908b747a698e911bff7c9fbc911dc328d673bac96e9785b

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

0.28274620598338635 ETH

To:

0x72f10de2ded6c2133079d85faa2afa30adfab12d

0.28274620598338635 ETH

24.06.2024 23:06

Hash:

0xb460a36e626f00ad463c3a2c93436ca3f68132f095954eca1a066b6bbe2a696b

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

0.000192741936301182 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000192741936301182 ETH

24.06.2024 23:06

Hash:

0xb460a36e626f00ad463c3a2c93436ca3f68132f095954eca1a066b6bbe2a696b

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

36.987458 USDT

To:

0x72f10de2ded6c2133079d85faa2afa30adfab12d

36.987458 USDT

23.09.2023 05:54

Hash:

0x239238ced7bd0d0bb2b032d911d9ea1988c458fc0cf926a5ed87c8745fa57661

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

To:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

1400000 ERC20

11.03.2023 11:47

Hash:

0x51003f3a15d8fbd9da339e7477761d0b90d34ab5d37cff31f09172e5db561b9c

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

1.401322750957577 ETH

To:

0x4c15ed9af3cffce58c267366963d5437641a8765

1.401322750957577 ETH

11.03.2023 09:44

Hash:

0xa4286a0bfdaf1560aa795feebb76ca54690d01b3de142cd316e3f5493be80bca

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

0.003892307158265625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003892307158265625 ETH

11.03.2023 09:44

Hash:

0xa4286a0bfdaf1560aa795feebb76ca54690d01b3de142cd316e3f5493be80bca

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

45000 USDC

To:

0x4c15ed9af3cffce58c267366963d5437641a8765

45000 USDC

11.03.2023 09:36

Hash:

0x68e1ade2f5e4663983b092f29a85837d7437ddcee0fed1ba00a265562ad268bc

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

0.0065789824933875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0065789824933875 ETH

11.03.2023 09:36

Hash:

0x68e1ade2f5e4663983b092f29a85837d7437ddcee0fed1ba00a265562ad268bc

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

949.824055 USDC

To:

0x4c15ed9af3cffce58c267366963d5437641a8765

949.824055 USDC

11.03.2023 09:29

Hash:

0xeca3e24ca80c4ac932275ebcf76f3ff0c5bb939ce6c17c8a6e193b196ce2371e

From:

0xef4ee38389f3c3f59f77a0a612cb28946cc3053c

9.002259616173822 ETH

To:

0x4c15ed9af3cffce58c267366963d5437641a8765

9.002259616173822 ETH

...

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