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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

Address:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

balance

Transactions list

Total: 56

26.12.2023 07:00

Hash:

0xdcce1e07714738c36f4f99da7d8e7b7e6a8231b61af7b6a823d72b3d0ab1df6c

From:

0x067389cc9e4fbbb3abf66d1841c1e0d73516bba2

10000000000000000 ERC20

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

10000000000000000 ERC20

26.12.2023 07:00

Hash:

0xdcce1e07714738c36f4f99da7d8e7b7e6a8231b61af7b6a823d72b3d0ab1df6c

From:

0x067389cc9e4fbbb3abf66d1841c1e0d73516bba2

0 USDC

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

0 USDC

26.12.2023 06:59

Hash:

0x9986048c797d278827dce3a680fafeb162a6d4a3ca0d6f8fdd5610c123459bbd

From:

0x067389cc102e509766811895ccc68a033516bba2

10 USDC

Bitkov.net

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

10 USDC

25.12.2023 14:32

Hash:

0xa12e6722f91c10a5c3eda96d344c93fbd412181b11af73dcc1f2cf582277fa6a

From:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

11000000000000000000 ERC20

To:

0x6ad9feb42d5c4c51390511dfe2c926ce2f0aea42

11000000000000000000 ERC20

25.12.2023 14:31

Hash:

0x0c14fb1f3ed14268a9d4a4fd91172d622707a690848e1f1b1b57a5d8c7cbc9a7

From:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

0.002743563688753125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002743563688753125 ETH

25.12.2023 14:31

Hash:

0x0c14fb1f3ed14268a9d4a4fd91172d622707a690848e1f1b1b57a5d8c7cbc9a7

From:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

11000 USDC

To:

0x6ad96bb353afffb7e7dd6b9402abcfef5b9dea42

11000 USDC

25.12.2023 12:30

Hash:

0x09b4a6df377b063e9c101ec5bdaac020c8238c3c71ba8e5413d5b17c3076320c

From:

0x067389cc9e4fbbb3abf66d1841c1e0d73516bba2

2000000000000000 ERC20

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

2000000000000000 ERC20

25.12.2023 12:30

Hash:

0x09b4a6df377b063e9c101ec5bdaac020c8238c3c71ba8e5413d5b17c3076320c

From:

0x067389cc9e4fbbb3abf66d1841c1e0d73516bba2

0 USDC

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

0 USDC

25.12.2023 12:30

Hash:

0xfdaf894089e428291b084b9d92a4e96802ddb78c0eb3960ebf84f4a7f2f9d00c

From:

0x067389cc102e509766811895ccc68a033516bba2

2 USDC

Bitkov.net

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

2 USDC

25.12.2023 12:27

Hash:

0xb578dac14ab6ef8bf87ec4cda9d241ee4cb1b044b6b851f05a41c106f0337e59

From:

0xd1e3e83995d2186bdc54866b95339f690693921a

10988000000000000000 ERC20

To:

0xfeda582c57541e79e8b2dacabecd4aa3ac996698

10988000000000000000 ERC20

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