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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

Address:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

Owners:

balance

Transactions list

Total: 13

24.05.2022 15:30

Hash:

0xbb7c531f3589f1ca6b30c712b14dc49eaaea45640039451acc76a5fcb7d6f828

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

0.001839911239251197 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001839911239251197 ETH

24.05.2022 15:30

Hash:

0xbb7c531f3589f1ca6b30c712b14dc49eaaea45640039451acc76a5fcb7d6f828

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

17215 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

17215 USDT

24.05.2022 15:05

Hash:

0x901d0a7c4ad89f06186cda128e923130c5cc59d3d5014a3100cbb6255060a333

From:

0x94218920d17d4684a1172f6d13160fc7d64875cf

17215 USDT

To:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

17215 USDT

28.04.2022 10:30

Hash:

0x644a87f7e0c99fca38abe69aec5c6517a6cd9ba608ea822cfcdd580ab82243d5

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

0.001526361231392757 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001526361231392757 ETH

28.04.2022 10:30

Hash:

0x644a87f7e0c99fca38abe69aec5c6517a6cd9ba608ea822cfcdd580ab82243d5

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

3500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3500 USDC

28.04.2022 10:06

Hash:

0xa5a88edaab2fd5a17046d100e1dfd845acdf552756dba1deeab059f4e83c6837

From:

0xbec7a8e8cd8074b765c444b652ec3cfe0551d582

3000 USDC

To:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

3000 USDC

28.04.2022 09:51

Hash:

0xd25ef3bc7cdb984d669e57af128621f2e57e37f995b055803875776307a157be

From:

0xbec7a8e8cd8074b765c444b652ec3cfe0551d582

500 USDC

To:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

500 USDC

23.04.2022 09:30

Hash:

0xa6b446ea836cf096868ea97c5ffd10f99e5f5ae6583d9fb478a4079885ca164b

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

0.001255172407512583 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001255172407512583 ETH

23.04.2022 09:30

Hash:

0xa6b446ea836cf096868ea97c5ffd10f99e5f5ae6583d9fb478a4079885ca164b

From:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

12175 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

12175 USDT

23.04.2022 09:16

Hash:

0xa37d74deca95252144f737ab37c6993bf84800cd7b72b3c3c832b0803f63fdc8

From:

0x94218920d17d4684a1172f6d13160fc7d64875cf

12175 USDT

To:

0xfd68c1c0cb234f779f6d9c50cf9b4b6af2bc4629

12175 USDT

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