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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

Address:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

balance

Transactions list

Total: 23

13.03.2023 16:05

Hash:

0x669dc077ffffd72d71d8521f77ff740b9cb73e722e18adc33f97a3e9c1b07182

From:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

0.003753518106660687 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003753518106660687 ETH

13.03.2023 16:05

Hash:

0x669dc077ffffd72d71d8521f77ff740b9cb73e722e18adc33f97a3e9c1b07182

From:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

1200 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1200 USDC

13.03.2023 16:01

Hash:

0xc48b986ff92cbbe947e97d5a57a31b42062d2677912e07ea438eb8882453a457

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.0027799619999223 ETH

To:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

0.0027799619999223 ETH

06.03.2023 17:24

Hash:

0x4e548124c3e0516d5eb097bff5c64129bcefbfd64a9357396fa90e850b9890c9

From:

0x71f0112de8554dede7d6101bebd71e6ffb5d3f90

1200 USDC

To:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

1200 USDC

14.02.2023 19:24

Hash:

0x0cba40d73c414b469e55a2adb3a986d7bcb193e08c93ba1ca658e0786b25cc5e

From:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

0.0163940849999223 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0163940849999223 ETH

14.02.2023 19:24

Hash:

0x0cba40d73c414b469e55a2adb3a986d7bcb193e08c93ba1ca658e0786b25cc5e

From:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

1610 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1610 USDC

14.02.2023 19:10

Hash:

0x8e6c1413fb828a772b3f2ead9cb070b678238bc80d448fd81e89b57a8fead9ed

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.01804863663790257 ETH

To:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

0.01804863663790257 ETH

04.02.2023 06:54

Hash:

0x32ebd4c29e0f30474b106ea797d5388eefff7d7b824f81f9b49ca01b216bdbcc

From:

0x71f0112de8554dede7d6101bebd71e6ffb5d3f90

610 USDC

To:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

610 USDC

28.01.2023 23:00

Hash:

0xa90e2610871e5df1460a8014bdf7a49accfd85b616d11d0f08328f0bcefc2cfc

From:

0x71f0112de8554dede7d6101bebd71e6ffb5d3f90

1000 USDC

To:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

1000 USDC

27.01.2023 08:05

Hash:

0x196b0ebc7e7738416fabe308af6ed752022aecc56ca9eb8ad422e53d811b186f

From:

0xf35f5a04dbb0b319906111a4a2dd86db84808fa0

1000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000 USDC

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