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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

Address:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

balance

Transactions list

Total: 26

02.11.2024 21:06

Hash:

0x447e67f22c7f0f17f70d65089043be69e11e8d039e093261f29f78d36d41c22b

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

0.0002495404729722 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0002495404729722 ETH

02.11.2024 21:06

Hash:

0x447e67f22c7f0f17f70d65089043be69e11e8d039e093261f29f78d36d41c22b

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

508.801 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

508.801 USDT

29.03.2024 14:18

Hash:

0xd8527aad28b676ecc247f28cfa5e56dcfd7327802f1b95794543950839ecebd1

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

0.00094538392935228 ETH

To:

0xe28b3b32b6c345a34ff64674606124dd5aceca30

0.00094538392935228 ETH

dex

29.03.2024 14:18

Hash:

0xd8527aad28b676ecc247f28cfa5e56dcfd7327802f1b95794543950839ecebd1

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

24523146591970120000 ERC20

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

24523146591970120000 ERC20

29.03.2024 14:02

Hash:

0xe181f139b098e00dde43b09594e0a942264463508373783244e3c7c44a141e61

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

0.018 ETH

02.03.2024 20:36

Hash:

0x0e1870d9de109fc69cc011cba593952eedfa2832d14f23f329842dc26a4f01e1

From:

0xf70ad87eaddf347eaf2e2ce437e1fdba220519b4

24523146591970120000 ERC20

To:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

24523146591970120000 ERC20

12.02.2024 16:26

Hash:

0xae09fc87bde1ef25a04193ec99b36816cc20880bf37129fb8405f67660d20625

From:

0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff

508.801 USDT

To:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

508.801 USDT

03.03.2023 22:07

Hash:

0x752e9939423bc0b2cf9ebf124f102b89d79d47e6ca961798d2c55c1ecfc2c3ed

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

0.08796104156578688 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.08796104156578688 ETH

07.02.2023 20:45

Hash:

0x08989799644f8715ae77879f7987a7f39b323d4c39ffc48f629ea32f7d393f55

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

0.001989222807433125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001989222807433125 ETH

07.02.2023 20:45

Hash:

0x08989799644f8715ae77879f7987a7f39b323d4c39ffc48f629ea32f7d393f55

From:

0xf9bd99a3a10f6fe38ed1b64248a1d4f10a9ecc9c

243.96 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

243.96 USDC

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