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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

Address:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

balance

Transactions list

Total: 24

02.09.2023 23:06

Hash:

0xd4f380862a6406b8ddcd4955710d840cd4e7286d251bd1fefdc69fcf0f8ac3da

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

0.033076814188794 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.033076814188794 ETH

03.08.2023 01:12

Hash:

0xeb04c8709a3598d9b4e77fe74139840835b9af6d2417c17e5879851964033c85

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

0.000771644663280909 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000771644663280909 ETH

03.08.2023 01:12

Hash:

0xeb04c8709a3598d9b4e77fe74139840835b9af6d2417c17e5879851964033c85

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2500 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

2500 USDC

03.08.2023 01:11

Hash:

0x106b586de54f074fac257b212511cf208526262b882697ea5cc911a47846639c

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2500 USDC

To:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2500 USDC

04.07.2023 00:13

Hash:

0xc7730302e5a4cccd1ea41101ee3b6422376d67c1cdc86814a58b1e1d67db5d98

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

0.000892668237019911 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000892668237019911 ETH

04.07.2023 00:13

Hash:

0xc7730302e5a4cccd1ea41101ee3b6422376d67c1cdc86814a58b1e1d67db5d98

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2500 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

2500 USDC

04.07.2023 00:12

Hash:

0x471b20df5313f4c3a282fa146e0ac49fab291d133f31f8e78f0f03d1105adf8f

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2500 USDC

To:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2500 USDC

02.06.2023 00:45

Hash:

0x5712b2dea1c457502a2500af7a40cba840bcfa8576912601e9ae19d641287c71

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

0.001372454540246142 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001372454540246142 ETH

02.06.2023 00:45

Hash:

0x5712b2dea1c457502a2500af7a40cba840bcfa8576912601e9ae19d641287c71

From:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2400 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

2400 USDC

02.06.2023 00:44

Hash:

0x4dfc0d95e49d2b09d2942c0c8f8ea7bb2119322d4145f01fb14135a39860f1f1

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2400 USDC

To:

0xefe9d4ca9ba4880e1f21fb8ad59e18242930991d

2400 USDC

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