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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefe7b0bac64057160287c6778c9522b2b10b2307

Address:

0xefe7b0bac64057160287c6778c9522b2b10b2307

balance

Transactions list

Total: 13

07.11.2023 04:23

Hash:

0xecf08647df85852f51e5fccb6a650bab044eb964b99b4a599c20cbf530dda073

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

0.001267677 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001267677 ETH

07.11.2023 04:23

Hash:

0xecf08647df85852f51e5fccb6a650bab044eb964b99b4a599c20cbf530dda073

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

4000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

4000 USDC

07.11.2023 04:18

Hash:

0x7fa1b79ded8bcce7676597c4752229da9eb32ca9812b1c744712db3d452eab3f

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.007 ETH

To:

0xefe7b0bac64057160287c6778c9522b2b10b2307

0.007 ETH

07.11.2023 04:14

Hash:

0xbcb67fb953e7632cd3cf1d5b19ce5a37fbc53bde6f7935ca54fbb554eaa17ddf

From:

0xf956db55b8b234580efe877c949388d92b7fa091

4000 USDC

To:

0xefe7b0bac64057160287c6778c9522b2b10b2307

4000 USDC

09.01.2023 12:04

Hash:

0xc15dae0328587dda97c3333fdfcaf79b8e0a116484f5d78247fafe8e87387665

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

0.012619278240084976 ETH

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.012619278240084976 ETH

21.12.2021 03:37

Hash:

0x044f6b4f390c5e238aa3494bb04c66180a23b5482bb80301ba4a2898b47616b0

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

10000 USDC

To:

0x0211f3cedbef3143223d3acf0e589747933e8527

10000 USDC

21.12.2021 03:37

Hash:

0x044f6b4f390c5e238aa3494bb04c66180a23b5482bb80301ba4a2898b47616b0

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

0.003580721759915025 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003580721759915025 ETH

21.12.2021 03:21

Hash:

0xf6464e618e51a6ff714aea7256f004a4205c4ce86a7152030c1cacea746c8d39

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.0162 ETH

To:

0xefe7b0bac64057160287c6778c9522b2b10b2307

0.0162 ETH

21.12.2021 03:18

Hash:

0x37b5cb7fc240fa80f3e4762899e2ea18edd33aea7100ffcb9229a4725e667931

From:

0x076b258a9e07e3e2a5b25e8ae12e9abc1a4ce0b3

10000 USDC

To:

0xefe7b0bac64057160287c6778c9522b2b10b2307

10000 USDC

11.12.2021 05:34

Hash:

0xf14751a6ad5f542c1c361583d37a27d55c268d5959c084d02f81e9b86a76fe40

From:

0xefe7b0bac64057160287c6778c9522b2b10b2307

2.18773798 ETH

To:

0x0211f3cedbef3143223d3acf0e589747933e8527

2.18773798 ETH

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