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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

Address:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

balance

Transactions list

Total: 4323

18.10.2023 09:48

Hash:

0xd44cbe8798efba3441bbc0ad5e3e6432d548082ec43fc1ee4a0c16a29bde1649

From:

0x83a79a4566ebcc882989f290c8d14ebcdab073ce

1.2100658313649627e+23 ERC20

To:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

1.2100658313649627e+23 ERC20

18.10.2023 09:48

Hash:

0xd44cbe8798efba3441bbc0ad5e3e6432d548082ec43fc1ee4a0c16a29bde1649

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

2.767911 USDC

To:

0x4ca8f1b4bd58992d6de8b85bfc684414c019d2ae

2.767911 USDC

18.10.2023 09:48

Hash:

0xd44cbe8798efba3441bbc0ad5e3e6432d548082ec43fc1ee4a0c16a29bde1649

From:

0x04bda42de3bc32abb00df46004204424d4cf8287

1.3509567366962539e+24 ERC20

To:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

1.3509567366962539e+24 ERC20

18.10.2023 09:48

Hash:

0xd44cbe8798efba3441bbc0ad5e3e6432d548082ec43fc1ee4a0c16a29bde1649

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

30.267099 USDC

To:

0x04bda42de3bc32abb00df46004204424d4cf8287

30.267099 USDC

18.10.2023 09:47

Hash:

0x160fa4ff1896e92add9331561da956037acdee95bd7f2a3e618dea7a6b9ca294

From:

0x04bda42de3bc32abb00df46004204424d4cf8287

6289785290453064 ERC20

To:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

6289785290453064 ERC20

18.10.2023 09:47

Hash:

0x160fa4ff1896e92add9331561da956037acdee95bd7f2a3e618dea7a6b9ca294

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

6289785290453064 ERC20

To:

0x0000000000000000000000000000000000000000

6289785290453064 ERC20

genesis

18.10.2023 09:47

Hash:

0x160fa4ff1896e92add9331561da956037acdee95bd7f2a3e618dea7a6b9ca294

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

2.8423242934909613e+22 ERC20

To:

0x83a79a4566ebcc882989f290c8d14ebcdab073ce

2.8423242934909613e+22 ERC20

18.10.2023 09:47

Hash:

0x160fa4ff1896e92add9331561da956037acdee95bd7f2a3e618dea7a6b9ca294

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

1.392738903810571e+24 ERC20

To:

0x04bda42de3bc32abb00df46004204424d4cf8287

1.392738903810571e+24 ERC20

18.10.2023 09:47

Hash:

0x160fa4ff1896e92add9331561da956037acdee95bd7f2a3e618dea7a6b9ca294

From:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

32.661758 USDC

To:

0x04bda42de3bc32abb00df46004204424d4cf8287

32.661758 USDC

07.07.2023 18:37

Hash:

0x4d438bc81f411d12e65fc73a5ca2cc9db9779f4d75247fc51fa84e62d083181b

From:

0x50566a818540bc14fd3980ef56a36b310c757836

2.0201371847478814e+24 ERC20

To:

0xfdc616ca982528cb4f854ef9bc74dafdc09ffeab

2.0201371847478814e+24 ERC20

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