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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

Address:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

balance

Transactions list

Total: 34

10.12.2022 17:16

Hash:

0xae25a17b339f5f4b8e46a054abf1e34847b35534f7df6810271b9cd955771181

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

0.000688708022581791 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000688708022581791 ETH

10.12.2022 17:16

Hash:

0xae25a17b339f5f4b8e46a054abf1e34847b35534f7df6810271b9cd955771181

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

143.897616 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

143.897616 USDT

09.12.2022 11:31

Hash:

0x36f8b7e192378423378f47401216cce8b0317fd8872b5fee23dbbe670fd4ee8e

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

0.33185771301957134 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.33185771301957134 ETH

15.11.2022 16:30

Hash:

0xbba9fba24fce5f10d3a27150a2834e80235d73b574c0730f7c5c5cc6d73afc29

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

0.001122411183325686 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001122411183325686 ETH

15.11.2022 16:30

Hash:

0xbba9fba24fce5f10d3a27150a2834e80235d73b574c0730f7c5c5cc6d73afc29

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

400 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

400 USDC

15.11.2022 15:54

Hash:

0x09ced8ac4d64604b4dda8a28fbd999cdaa2405bfc9b2aa9c63cc5b93d43db862

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

400 USDC

To:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

400 USDC

19.09.2022 06:32

Hash:

0xa0e2c9d1d924e2e852992265b89e6aae8c3e9104e9005eec75dacdf961c4b8df

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

1750 ERC20

To:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

1750 ERC20

16.09.2022 20:00

Hash:

0x8acc4e94fafce32c8ec87baf016f4cfe1bedeceee74bc65526627127c6e438eb

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

0.000413873535834342 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000413873535834342 ETH

16.09.2022 20:00

Hash:

0x8acc4e94fafce32c8ec87baf016f4cfe1bedeceee74bc65526627127c6e438eb

From:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

400 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

400 USDC

16.09.2022 19:28

Hash:

0xc39bfe15fde17460be784a29c5a19431792d05937db63c34e0f83b2fb18d8ebf

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

400 USDC

To:

0xf5479d8827a24931b30b9cc213d7e6dfc4a69189

400 USDC

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