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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

Address:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

balance

Transactions list

Total: 951

29.11.2024 07:59

Hash:

0x33a6c655680c988aa02c4758496484dd16573981efd89c1b51f7b986b331c6f0

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

1.0006315008628142 ETH

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

1.0006315008628142 ETH

DeversiFi

29.11.2024 06:21

Hash:

0xdfc89b6d2484c4cfd65f03c0eafb5422116981d5a5e20565e9f29be3b9ee1752

From:

0x53f78786c3063de4e62c9b196e29a0633b140412

1 ETH

To:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

1 ETH

27.11.2024 03:45

Hash:

0xf23807a42e5fce0f68f6173e76e55501c788d83d29b1f456447ce1d36cda1dfc

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

0.001246251763472523 ETH

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

0.001246251763472523 ETH

27.11.2024 03:45

Hash:

0xf23807a42e5fce0f68f6173e76e55501c788d83d29b1f456447ce1d36cda1dfc

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

3483.4845 USDC

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

3483.4845 USDC

27.11.2024 03:41

Hash:

0x45c9cca51ee95fc327053881af9156c4223c2fa71dbb8db356df99f1df249c0b

From:

0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca

3483.4845 USDC

To:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

3483.4845 USDC

22.11.2024 00:50

Hash:

0x4a58bde4a0532ea98ff18a2304eeec4dc3fdcd3b6e0b47038a7fe304a78ab7b3

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

1.0020789509570442 ETH

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

1.0020789509570442 ETH

DeversiFi

22.11.2024 00:49

Hash:

0x572c409b9df1f475bf3945e89cd691487146d58def38d143a1b779806a77e87a

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

0.002121163595472967 ETH

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

0.002121163595472967 ETH

22.11.2024 00:49

Hash:

0x572c409b9df1f475bf3945e89cd691487146d58def38d143a1b779806a77e87a

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

1517.7106 USDC

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

1517.7106 USDC

22.11.2024 00:22

Hash:

0x59d7117d74126fbf248eb435fdde5aed9072b3e87fea5dbf4e413a1e4db8c7b6

From:

0xaea80c447cdcb93639ad18cef0fbe574c6fb971b

1517.7106 USDC

To:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

1517.7106 USDC

22.11.2024 00:21

Hash:

0xbfd46c885a07ec36123b5728fd7d5745a2bccba17075716c5df93cd054c38c52

From:

0xfd965991f8290405c6b4c4c5767eb0a550571d95

0.005283830805314 ETH

To:

0xaea80c447cdcb93639ad18cef0fbe574c6fb971b

0.005283830805314 ETH

...

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