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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

Address:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

balance

Transactions list

Total: 78

31.05.2023 07:32

Hash:

0xa406bc5b59dd464a8ac9bbefa89b872bc021b5b7ad2b72235577ad1e1c45ee15

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

0.001769954165504452 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001769954165504452 ETH

31.05.2023 07:32

Hash:

0xa406bc5b59dd464a8ac9bbefa89b872bc021b5b7ad2b72235577ad1e1c45ee15

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

100 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 UNI

17.09.2022 09:36

Hash:

0xb8cb83c324b613c7965b3d0f9178f2a7a2dcab22fb64ce39f89b9aba4d3453b0

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

500000000000000000000 ERC20

To:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

500000000000000000000 ERC20

26.07.2022 03:58

Hash:

0xe980c4bb88645eb24adf18caa07e933ac29ee22e4359bbf163fc5155f9223e41

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

0.1748893754792569 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.1748893754792569 ETH

23.12.2021 12:01

Hash:

0x9f6c9abe63e990eb0d64b04bd7ea7a3372b235f8e8eabe044b3a8ce91fb991a1

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

1.866600649545739e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.866600649545739e+21 ERC20

23.12.2021 12:01

Hash:

0x9f6c9abe63e990eb0d64b04bd7ea7a3372b235f8e8eabe044b3a8ce91fb991a1

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

0.004373712 ETH

To:

0x56d811088235f11c8920698a204a5010a788f4b3

0.004373712 ETH

bZx

01.08.2021 22:03

Hash:

0xa5fafa6c290449e29f8490504c8de34778950760a4bbaac860d264a016177441

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

31.45 USDT

airdrop-distributor

To:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

31.45 USDT

25.03.2021 21:35

Hash:

0x35c20255b70f2c7efa024da53d34708dddc70ecddb5a2db27412b61b63f1d1ca

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

5380.604244 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

5380.604244 USDC

25.03.2021 21:35

Hash:

0x35c20255b70f2c7efa024da53d34708dddc70ecddb5a2db27412b61b63f1d1ca

From:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

0.004903347 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004903347 ETH

25.03.2021 21:16

Hash:

0x72735909566ece87cdc4cc31dcca9c26835644a3f248f0c474352c45221618b5

From:

0x95b564f3b3bae3f206aa418667ba000afafacc8a

5380.604244 USDC

To:

0xffb12fa7c857a44f07c831f86a0a116e2453592e

5380.604244 USDC

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