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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

Address:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

balance

Transactions list

Total: 391

23.12.2023 05:14

Hash:

0x4b7f72692949a85ce18e63d6f4fa508df014809fd17ecf7f3fcb48f53efa5547

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

1700000 ERC20

22.12.2023 17:51

Hash:

0x3625db05d65e674654fbc0526ce750e364731ac4c751369aed798fd96adec570

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

0.6725475792555433 ETH

To:

0x824ee075b769eb76d64c375e7771d3dadd7c6148

0.6725475792555433 ETH

22.12.2023 17:45

Hash:

0x243d1839f54203873f8e323b383a638714524011bb19b9f713ecd996a935c89d

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

0.002263658364716625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002263658364716625 ETH

22.12.2023 17:45

Hash:

0x243d1839f54203873f8e323b383a638714524011bb19b9f713ecd996a935c89d

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

168.505316 USDC

To:

0x824ee075b769eb76d64c375e7771d3dadd7c6148

168.505316 USDC

22.12.2023 16:06

Hash:

0xc740796ca98d8517cc3f323440183d52d2ce9553f26aa9064ea2c96be8a5aab2

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

261.01 USDC

To:

0xd738f374ecddd5df30646c136521c591f9aa49e4

261.01 USDC

22.12.2023 16:06

Hash:

0xc740796ca98d8517cc3f323440183d52d2ce9553f26aa9064ea2c96be8a5aab2

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

0.00287550398205 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00287550398205 ETH

21.12.2023 17:48

Hash:

0xe02b41b59efd6ea548bbec92b9925cd06650622d83aef7db654e1f37361ea4f1

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

0.002113914018577401 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002113914018577401 ETH

21.12.2023 17:48

Hash:

0xe02b41b59efd6ea548bbec92b9925cd06650622d83aef7db654e1f37361ea4f1

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

400 USDC

To:

0xd738f374ecddd5df30646c136521c591f9aa49e4

400 USDC

20.12.2023 23:35

Hash:

0x40e18806f4eb77d154ea533a7dc4060723db27a4975cf51f1d03921623dc4cee

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

0.00262035 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00262035 ETH

20.12.2023 23:35

Hash:

0x40e18806f4eb77d154ea533a7dc4060723db27a4975cf51f1d03921623dc4cee

From:

0xf62421ce10dadbf22b4afbd008fcde3dd45f36ff

306.81 USDC

To:

0xd738f374ecddd5df30646c136521c591f9aa49e4

306.81 USDC

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