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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

Address:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

balance

Transactions list

Total: 13

07.04.2023 00:20

Hash:

0xb88780e1a9b553f2fe58a86d8a475c6053445d1b8d4d0892b63ed21810ddd83f

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

7909724020000 ERC20

To:

0x23f3911d986956d71a26a152334ef1e76511a40d

7909724020000 ERC20

07.04.2023 00:12

Hash:

0xc75e90c3c7b6f99bff4695c1212a351be7484dde9fa067b8bab27a5eea1ea683

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

0.030842819360595852 ETH

To:

0xa86309988947559b6e72ef716c5058f479386c0f

0.030842819360595852 ETH

Coinbase Prime: Custody Gas Supplier

07.04.2023 00:04

Hash:

0xef68496e93ebc700e5b0d7cbb1b00b52931011a905b39cd92409b01d5383bd14

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

0.00140222252977083 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00140222252977083 ETH

Circle

07.04.2023 00:04

Hash:

0xef68496e93ebc700e5b0d7cbb1b00b52931011a905b39cd92409b01d5383bd14

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

8587389.39 USDC

To:

0x167c6e5040d916c40ac2d44522eac01e1388147d

8587389.39 USDC

07.04.2023 00:01

Hash:

0x3b91a4182f5f0649b5bfb3c01cea2f5414d81711f1e9fa228e544b7fb05d871f

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

7909724020000 ERC20

To:

0x23f3911d986956d71a26a152334ef1e76511a40d

7909724020000 ERC20

06.04.2023 23:59

Hash:

0xa292cf5d3ce47acc3a351c1b9fd45820aaf3a0b89e054cdea7341547a7587f2b

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

0.001696427394833319 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001696427394833319 ETH

Circle

06.04.2023 23:59

Hash:

0xa292cf5d3ce47acc3a351c1b9fd45820aaf3a0b89e054cdea7341547a7587f2b

From:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

7909724.02 USDC

To:

0x23fbe4324ac623ada92044a8031a63c85481a40d

7909724.02 USDC

06.04.2023 22:06

Hash:

0x62160ec5d9227451663af96958df5afb570e21c9a7dd8d44e1d321263c12c9d5

From:

0xa86309988947559b6e72ef716c5058f479386c0f

0.0339414692852 ETH

Coinbase Prime: Custody Gas Supplier

To:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

0.0339414692852 ETH

30.03.2023 14:02

Hash:

0xdf03c7f2d9228aad1a122c5d270bd0ab358f7b0a3dd1403e2b447cc5cf73f60b

From:

0xe7bfc557d41ea338790a500a834a569341e7d87d

1000000 USDC

To:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

1000000 USDC

20.03.2023 14:02

Hash:

0xc6c8080500f24932a0846edcf65651103fceefa0fe0703e6a1fe96a03956d4ec

From:

0xe7bfc557d41ea338790a500a834a569341e7d87d

1200000 USDC

To:

0xf04efbfde6dda0c24d745ef1071447434c391e1a

1200000 USDC

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