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Cryptocurrency address risks

WORLDCOIN

WLD

USD

Address:

0x00c600b30fb0400701010f4b080409018b9006e0

Address:

0x00c600b30fb0400701010f4b080409018b9006e0

balance

Transactions list

Total: 17244

22.11.2024 22:22

Hash:

0xc5ffe859910a23b5ba0a16cd93f38d37952e317c5c104be90886aa60da277b6d

From:

0xc351e45db65d68585e180795537563d33b3716e7

210000 DAI

To:

0x00c600b30fb0400701010f4b080409018b9006e0

210000 DAI

22.11.2024 22:22

Hash:

0xc5ffe859910a23b5ba0a16cd93f38d37952e317c5c104be90886aa60da277b6d

From:

0x00c600b30fb0400701010f4b080409018b9006e0

117600.000001 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

117600.000001 USDC

Uniswap

22.11.2024 22:22

Hash:

0xc5ffe859910a23b5ba0a16cd93f38d37952e317c5c104be90886aa60da277b6d

From:

0x00c600b30fb0400701010f4b080409018b9006e0

92400 USDC

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

92400 USDC

Wintermute

22.11.2024 22:22

Hash:

0xc5ffe859910a23b5ba0a16cd93f38d37952e317c5c104be90886aa60da277b6d

From:

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

210000 USDC

To:

0x00c600b30fb0400701010f4b080409018b9006e0

210000 USDC

22.11.2024 22:22

Hash:

0xc5ffe859910a23b5ba0a16cd93f38d37952e317c5c104be90886aa60da277b6d

From:

0x00c600b30fb0400701010f4b080409018b9006e0

210000 DAI

To:

0xf6e72db5454dd049d0788e411b06cfaf16853042

210000 DAI

22.11.2024 22:22

Hash:

0xab979257d02e89b9538b38c77d70840e8dcccfa239a1d47528f17227d456cf42

From:

0x00c600b30fb0400701010f4b080409018b9006e0

864974.921781 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

864974.921781 USDC

Uniswap

22.11.2024 22:22

Hash:

0xab979257d02e89b9538b38c77d70840e8dcccfa239a1d47528f17227d456cf42

From:

0x00c600b30fb0400701010f4b080409018b9006e0

21584.585789 USDC

To:

0x1ac1a8feaaea1900c4166deeed0c11cc10669d36

21584.585789 USDC

22.11.2024 22:22

Hash:

0xab979257d02e89b9538b38c77d70840e8dcccfa239a1d47528f17227d456cf42

From:

0x00c600b30fb0400701010f4b080409018b9006e0

86537.279433 USDC

To:

0xbb289bc97591f70d8216462df40ed713011b968a

86537.279433 USDC

22.11.2024 22:22

Hash:

0xab979257d02e89b9538b38c77d70840e8dcccfa239a1d47528f17227d456cf42

From:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

43135.7124 USDT

To:

0x00c600b30fb0400701010f4b080409018b9006e0

43135.7124 USDT

22.11.2024 22:22

Hash:

0xab979257d02e89b9538b38c77d70840e8dcccfa239a1d47528f17227d456cf42

From:

0x00c600b30fb0400701010f4b080409018b9006e0

43247.01620837601 DAI

To:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

43247.01620837601 DAI

...

1725

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