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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

Address:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

balance

Transactions list

Total: 35

24.06.2023 15:21

Hash:

0xf881244960e88e2a5e0c1e6613dd3bfa173e345ade52b75818947d52c5d0600b

From:

0x8c413b204f7ef66cfeca5ac047730e0a441477ee

0 USDC

To:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0 USDC

06.02.2023 00:11

Hash:

0x0260d50a10d74eefc88ea193316c539d7cbe0b65ea5a7d430a94096b7a46bc2a

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0 USDC

To:

0x28c3a3b8fa6c0042d14fc0f24acf2cccb5821d60

0 USDC

05.02.2023 19:30

Hash:

0xabbfb03aba21ff144b11132af6a82929570e90dbcf32ac532378f188853d07f1

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

1600 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600 USDC

05.02.2023 19:30

Hash:

0xabbfb03aba21ff144b11132af6a82929570e90dbcf32ac532378f188853d07f1

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0.000993171693316959 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000993171693316959 ETH

05.02.2023 19:30

Hash:

0xd6788eefbe0f85752641f143b4e95b9cf430f47e63c1b7ce76fe6d868c3b0fc1

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0.5947146488133898 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.5947146488133898 ETH

05.02.2023 19:22

Hash:

0x618249d45f25c458db399102c91804e67188513fb72103bf95ef3bf15068f7e3

From:

0xf7c0d8f434d86fd12084745c79d74c29420bd400

0.6 ETH

To:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0.6 ETH

05.02.2023 19:21

Hash:

0x51b68b092c1c2619c0bd7a71abbd125f7f86a750fd344e369d264bd11d9abf2a

From:

0xf7c0d8f434d86fd12084745c79d74c29420bd400

1600 USDC

To:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

1600 USDC

01.02.2023 21:00

Hash:

0x94d89f10235560761d0eca7e1cded88f42a64c0e20680ba22bed45475e494a4b

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0.002127351757095207 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002127351757095207 ETH

01.02.2023 21:00

Hash:

0x94d89f10235560761d0eca7e1cded88f42a64c0e20680ba22bed45475e494a4b

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

1500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1500 USDC

01.02.2023 20:30

Hash:

0x8d2d9cbdd56e6c1d06416a95c543c415bd2b95bdefac56cdc9660cbc6dd2cfce

From:

0xf126396ce4a8b1a21f61165e7e19966e989356f9

0.7557284736416351 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.7557284736416351 ETH

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