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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

Address:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

balance

Transactions list

Total: 47

23.02.2024 09:05

Hash:

0xaf7b4a8a431176d63ad947298a9a8acec80cbe29110c9157df8d8ca4dd9e72c3

From:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

90000 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

90000 USDT

23.02.2024 09:05

Hash:

0xb44b5ea2c309cf40e2f17ff2735e87015ba316277948d3d7f6d9ebd625f405f5

From:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

21606.51 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

21606.51 USDC

23.02.2024 09:00

Hash:

0x206352851660dc4315675330d95acd954167967bc9248f9632d742e635a7cfcd

From:

0x2d08c0aa9c3afcc2c368478ba439a37ff2f8c2d6

90000 USDT

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

90000 USDT

23.02.2024 08:59

Hash:

0xe727771a1d57955d5cc2e65c6c4acd9cf470b293e51788cf9f43916fd1b13b79

From:

0x2d08c0aa9c3afcc2c368478ba439a37ff2f8c2d6

21606.51 USDC

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

21606.51 USDC

31.01.2024 07:00

Hash:

0x784704f4bcf82369fe5797803ae3546f0b70cfe489c6746acbe34e8ce8a25f38

From:

0x2d08c0a6edd39f80cbe20ead8f97eebdf2f8c2d6

100000000000000000000 ERC20

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

100000000000000000000 ERC20

31.01.2024 07:00

Hash:

0x784704f4bcf82369fe5797803ae3546f0b70cfe489c6746acbe34e8ce8a25f38

From:

0x2d08c0a6edd39f80cbe20ead8f97eebdf2f8c2d6

0 USDT

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

0 USDT

31.01.2024 01:54

Hash:

0xe04dd61ea8eb29d568ba069cbb55207b55a9bbf1409479b58a4740b9827a2764

From:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

100000 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

100000 USDT

31.01.2024 01:50

Hash:

0x196efaa402e26f8394362b0d925e378386f2b31a404a56b63027ac17678c7943

From:

0x2d08c0aa9c3afcc2c368478ba439a37ff2f8c2d6

100000 USDT

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

100000 USDT

31.12.2023 07:35

Hash:

0x45e1f1e0920713c31362bd249a6d67ac5436c1b0e760460d2754276061398608

From:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

100000 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

100000 USDT

31.12.2023 07:34

Hash:

0x70220ebec3e00f29fe9eb4b42f1a5b456f2fd62880b7b9070059738a1caba47f

From:

0x2d08c0aa9c3afcc2c368478ba439a37ff2f8c2d6

100000 USDT

To:

0xfa5d95ba731fbbd64d3ae53eb06de5ec04f4e444

100000 USDT

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