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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

Address:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

balance

Transactions list

Total: 77

22.11.2023 04:20

Hash:

0x3b20d1527c705a76535718098f725289ced72e1be18d63bc59c8bd723283c2db

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

0.002072861378662053 ETH

To:

0x437e27178fe0a5b12116f28ca24eaa3aa153ad18

0.002072861378662053 ETH

22.11.2023 04:17

Hash:

0x38e836265546b5d484c50f8e8014379e00fa3f943ba32e631841242e1420cc2b

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

0.001312793038887 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001312793038887 ETH

22.11.2023 04:17

Hash:

0x38e836265546b5d484c50f8e8014379e00fa3f943ba32e631841242e1420cc2b

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

4079.7703 USDC

To:

0x437e27178fe0a5b12116f28ca24eaa3aa153ad18

4079.7703 USDC

22.11.2023 04:14

Hash:

0x07eb42b64ef4247e6b50393251d0bee507f5929ca22bfc74fae65b75f7158568

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

0.0015173294387073 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0015173294387073 ETH

22.11.2023 04:14

Hash:

0x07eb42b64ef4247e6b50393251d0bee507f5929ca22bfc74fae65b75f7158568

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

10000 USDC

To:

0xe57be4b23b5da7d0fde2337c1e32169349b7317b

10000 USDC

22.11.2023 04:14

Hash:

0x8f9c2b43bf428d44263a94b57bd6c6b7133180ccdce798405abc91ae8c757709

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

1549000000 ERC20

To:

0x74653441b10eb9fc178b1c7cfc056a08ff42d84d

1549000000 ERC20

22.11.2023 04:13

Hash:

0xebbffd2d0a594a7e3efd9c51bb6ee361c121490fd83761d698c7d74d264bc012

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

0.0022090064647875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0022090064647875 ETH

22.11.2023 04:13

Hash:

0xebbffd2d0a594a7e3efd9c51bb6ee361c121490fd83761d698c7d74d264bc012

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

1549 USDC

To:

0x7464e8ad3423b4c39ae2a4d73a1121b04142d84d

1549 USDC

22.11.2023 04:13

Hash:

0x3509f19f7f02fa6ddb8e760520827a89cebf42c63f47d824a0ed72be16d6eb3a

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

18900000000 ERC20

To:

0x58246809262032de8069e2a1b72f0ffad1f5321e

18900000000 ERC20

22.11.2023 04:11

Hash:

0xf82516f8533750b89ab965e0c87c2b1177cbad3e115ddc9d4505a7225aa3a4c1

From:

0xefd683a3c3fc0fea8720b6ff00493b3fd3a2da6c

0.001911914558334375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001911914558334375 ETH

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