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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

Address:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

balance

Transactions list

Total: 32

22.09.2022 09:27

Hash:

0xf65ff82a10b75b5c833800f4dadebe67ae038cd89b40f9c315811d5a796a6681

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

0.05167747625 ETH

To:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

0.05167747625 ETH

12.03.2021 07:45

Hash:

0xf6add510a4d4435812fc1d1495d71daff504c18d105feffe0434dc9c91151e37

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

240000000000000000000 ERC20

To:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

240000000000000000000 ERC20

12.03.2021 07:43

Hash:

0x5d5b23b7e37a5b96192f4afbef9b255532b75c4233ca8b4d2061b9717954d35e

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

0.006752295 ETH

To:

0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c

0.006752295 ETH

liquidity

12.03.2021 07:42

Hash:

0x77ede6db50f1320657aefb847b321063db70591b52e8971e6d660ebaeaef87e7

From:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

0.039875 ETH

To:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

0.039875 ETH

12.03.2021 07:37

Hash:

0xbe429490fbcdf32da7e512bd3f8144504f28e90af22fc825b2b82b02332af369

From:

0x9becb198fc74e0f8cdbc280b30f25fbfe5b540ca

240000000000000000000 ERC20

To:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

240000000000000000000 ERC20

09.03.2021 09:33

Hash:

0x21cac06db44d6c28aade3b5652003f183c6082f62e1d25fc6484917460e18d6c

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

2377.23 USDC

To:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

2377.23 USDC

08.03.2021 18:34

Hash:

0xc39edf02cebf87f1a02d977020f0636aa43c074115a39ce8ccb68eb161b7b322

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

3622.77 USDC

To:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

3622.77 USDC

08.03.2021 18:23

Hash:

0xb68296c868288899931850ccf6b98dfbef06e1eb3f3011dc56e0f30da761751c

From:

0x9becb198fc74e0f8cdbc280b30f25fbfe5b540ca

6000 USDC

To:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

6000 USDC

08.03.2021 18:21

Hash:

0x469ef4f6b8c3941d7f1cf3f855dcd0678c0868e0395f5b16d25f865591c59443

From:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

3622.77 USDC

To:

0xc9f5296eb3ac266c94568d790b6e91eba7d76a11

3622.77 USDC

08.03.2021 18:18

Hash:

0x384a19467af5d85914f3c55972a9080e1b46ddec174aeb54bf0c095dd436b105

From:

0x5cd6ba2b9da810621cef526f53d15eb6e60ae1a6

3622.77 USDC

To:

0xfdc50299c741e1fb19e2595c6cb0fba0580637f2

3622.77 USDC

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