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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

Address:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

balance

Transactions list

Total: 5

27.11.2023 14:02

Hash:

0xc15339304225222588cb05665bafb4cd1ac7c22a5b504008df4fe6c5f5f9f5a5

From:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

0.002071085740530675 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002071085740530675 ETH

27.11.2023 14:02

Hash:

0xc15339304225222588cb05665bafb4cd1ac7c22a5b504008df4fe6c5f5f9f5a5

From:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

607.27 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

607.27 USDC

27.11.2023 14:00

Hash:

0x8c3e2dd5d841352d48d774a797e2eba93dced0ef3e2789fa36cfc978db015534

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

0.0030495 ETH

To:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

0.0030495 ETH

06.03.2023 10:09

Hash:

0x056429e6b3f9778a445dbb5ae719d3ef4aff64ffeb47fd0029c11cd632a79b0d

From:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

101 USDC

Rollbit

To:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

101 USDC

03.03.2023 09:39

Hash:

0x6278c1125d5bf15fd6cb7c8039a9fea7c829b49396e87b018f7850149e63b115

From:

0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a

506.27 USDC

To:

0xf8d2818a8fddf026b6780bb808abfcaaabed1e64

506.27 USDC

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