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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x238138e5b79a2da06178a9c4ae459946272595d8

Address:

0x238138e5b79a2da06178a9c4ae459946272595d8

Owners:

balance

Transactions list

Total: 20

22.11.2024 18:05

Hash:

0x6d901be32ebfe6ae2bd82b743a26c6032da83c0a3b3cb3efd051baf856bf9f83

From:

0x238138e5b79a2da06178a9c4ae459946272595d8

0.0004687366550878 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0004687366550878 ETH

22.11.2024 18:05

Hash:

0x6d901be32ebfe6ae2bd82b743a26c6032da83c0a3b3cb3efd051baf856bf9f83

From:

0x238138e5b79a2da06178a9c4ae459946272595d8

1996.222142 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

1996.222142 USDC

22.11.2024 17:53

Hash:

0x9321aedb22ab36a350121a00187fc83c0f9a869e9f4d99618fa0bcae1e5fd620

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00058624961013384 ETH

To:

0x238138e5b79a2da06178a9c4ae459946272595d8

0.00058624961013384 ETH

22.11.2024 17:32

Hash:

0x0258834c01af72550d31ddfb8e2b25d6a03a5a4b152bd9effe18abe2937e7028

From:

0x6081258689a75d253d87ce902a8de3887239fe80

1996.222142 USDC

To:

0x238138e5b79a2da06178a9c4ae459946272595d8

1996.222142 USDC

21.11.2024 09:57

Hash:

0x4a43f6bd7e040fda0ef7874e7606bfc4051c1d9b969f3a81d44dea5e508d992d

From:

0x238138e5b79a2da06178a9c4ae459946272595d8

0.00039575660283384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00039575660283384 ETH

21.11.2024 09:57

Hash:

0x4a43f6bd7e040fda0ef7874e7606bfc4051c1d9b969f3a81d44dea5e508d992d

From:

0x238138e5b79a2da06178a9c4ae459946272595d8

998.563306 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

998.563306 USDC

21.11.2024 09:31

Hash:

0xfc9dc908d74fbc1f1dcbf6f19dfab21a22809b47352f57744a3edbdfb1100e27

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.0009926369069 ETH

To:

0x238138e5b79a2da06178a9c4ae459946272595d8

0.0009926369069 ETH

21.11.2024 09:04

Hash:

0xd3ea4615b93c57210160a975ecbb8cd400084415124eeeb2396772291f29c1c0

From:

0x6081258689a75d253d87ce902a8de3887239fe80

998.563306 USDC

To:

0x238138e5b79a2da06178a9c4ae459946272595d8

998.563306 USDC

21.11.2024 03:52

Hash:

0x55f2bba2fea8ef1a13da0f62f5814c3d9d4d894017a9d84c64405ad77619e1b6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

75.999345 USDT

To:

0x238138e5b79a2da06178a9c4ae459946272595d8

75.999345 USDT

07.03.2024 21:57

Hash:

0xe21c8bd16420ea974dc6821a32042b90924fc4ba2ef34b469786ea9972fd0f3f

From:

0x238138e5b79a2da06178a9c4ae459946272595d8

0.27337339089315077 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

0.27337339089315077 ETH

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