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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

Address:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

balance

Transfers list

Total: 303

20.11.2023 01:33

Hash:

0xb497e03e3ded0a5620013eb228ce6d50a1ee1f64e3453434dc2ff80ba9f7269c

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

0.001388523577660443 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001388523577660443 ETH

20.11.2023 01:33

Hash:

0xb497e03e3ded0a5620013eb228ce6d50a1ee1f64e3453434dc2ff80ba9f7269c

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

5130.825299 USDC

To:

0xf41b09029a43916e2abe95562ce2de0cc1a6308c

5130.825299 USDC

01.11.2023 00:41

Hash:

0xc535a48ecd00b816e42010f4763d7e7e5c198e85581b84cff31af1e3e162f644

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

3500000000 ERC20

To:

0x5eee15cc0894bf147582bfbf0b05c9730b01bad2

3500000000 ERC20

01.11.2023 00:40

Hash:

0x9f4d2edadc47ec944fe43bd0abe4ea89cd852ed5323f824b65194a3cf94c6661

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

0.001073926917892605 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001073926917892605 ETH

01.11.2023 00:40

Hash:

0x9f4d2edadc47ec944fe43bd0abe4ea89cd852ed5323f824b65194a3cf94c6661

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

3500 USDC

To:

0x5ee0dd37506f159bfb8461990a0462760401bad2

3500 USDC

31.10.2023 18:05

Hash:

0x688fe0faa5c346ef3cb0d7b1d6953d4a996cc0ce8edfe8c32c07081b1a643cb1

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

2000000000 ERC20

To:

0x5eee15cc0894bf147582bfbf0b05c9730b01bad2

2000000000 ERC20

31.10.2023 18:04

Hash:

0xdff694ecc6a08ca1fd0716311fc8f9f447b19e4c4e07c87d1a1ce48656eec122

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

0.002240516424526332 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002240516424526332 ETH

31.10.2023 18:04

Hash:

0xdff694ecc6a08ca1fd0716311fc8f9f447b19e4c4e07c87d1a1ce48656eec122

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

2000 USDC

To:

0x5ee0dd37506f159bfb8461990a0462760401bad2

2000 USDC

31.10.2023 18:04

Hash:

0x2d52d2cf3368c72e6a8d9494edc5a34fb900bc2fefa1b35a01a6f4ea7961f53f

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

679237412 ERC20

To:

0x5eee15cc0894bf147582bfbf0b05c9730b01bad2

679237412 ERC20

31.10.2023 18:03

Hash:

0x26ec7ca2ab6adcd086e9bc64746c9a5ecb4e189bc4a0c6b1d7f01871d47d533d

From:

0xfb6b47ff7121a5ed55966307123fc2bd5edcdade

0.001651930814585636 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001651930814585636 ETH

...

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