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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

Address:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

Owners:

balance

Transactions list

Total: 41

06.06.2023 06:20

Hash:

0x033d958735d4dc67d5c9adc860f66d439619a35fd5f533510a3ea8230634b28c

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0.017934044583186187 ETH

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.017934044583186187 ETH

11.03.2023 13:41

Hash:

0x72429015fff674887fa2f84eb70edf2e4609dabc97e2267ef6fed3681709d46b

From:

0x3cc936b78857bc4dccb82c3907ab3d6b23aecf18

0.08066 USDC

To:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0.08066 USDC

11.03.2023 12:17

Hash:

0x53684fba300a3d3073009fc89c28a4bcaccaa96b3e42cdc9156e42e20bc4007d

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0 USDC

To:

0x3cc936b78857bc4dccb82c3907ab3d6b23aecf18

0 USDC

11.03.2023 11:25

Hash:

0xf6af2c89c1a8046875308f2094729d03bc9379081529fe19407d9633312c7c20

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0 USDC

To:

0x3cc936b78857bc4dccb82c3907ab3d6b23aecf18

0 USDC

11.03.2023 08:45

Hash:

0xd1a56fb01e8057adc0db26e27b6b3dc73284a130c143fdea9ba50d64ba94d419

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0.0084212420905494 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0084212420905494 ETH

11.03.2023 08:45

Hash:

0xd1a56fb01e8057adc0db26e27b6b3dc73284a130c143fdea9ba50d64ba94d419

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

8066.58 USDC

To:

0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

8066.58 USDC

11.03.2023 08:30

Hash:

0xb1048428180b1e160bedf3dc46ccdf56fd096ef42e66f81836016bcd7bc15712

From:

0x1eb68bbc36a2691096395ebe990d0775d34a0e02

8066.58 USDC

To:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

8066.58 USDC

11.03.2023 08:29

Hash:

0xb36747c64fca3f4a911ee324e8107eeeb0ff6cd4f9e10d193150df99d9c75161

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

8066.58 USDC

To:

0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

8066.58 USDC

11.03.2023 08:29

Hash:

0xb36747c64fca3f4a911ee324e8107eeeb0ff6cd4f9e10d193150df99d9c75161

From:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0.009089452252824957 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.009089452252824957 ETH

11.03.2023 08:24

Hash:

0xbd5878cbebe0b7b7df1be3cf9424ba4f0f92b841c50264d49cf1bf904c06e91b

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.029723816676560544 ETH

To:

0xfff6979cb70253f282d1900f32fb53dd2b26c4c2

0.029723816676560544 ETH

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