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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

Address:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

balance

Transactions list

Total: 135

25.12.2023 01:52

Hash:

0xbc643b2b1862bc42483039739e068fc11f3d1fc4290cfd759d6a4857ef30a4d2

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

1700000 ERC20

19.12.2023 20:28

Hash:

0x69d71442097751c1f66c9ffe4f72739218275c5845400a778d91d0e5696c4e1d

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

8.027702644097266 ETH

To:

0x475849e3d24881b69baec4edb726bdc2fc75f8f4

8.027702644097266 ETH

19.12.2023 18:23

Hash:

0xdca49be522d7ebb2996a80c00122eef92bfc63e41f0b32ceb2269140390e61ff

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

0.003157526859837592 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003157526859837592 ETH

19.12.2023 18:23

Hash:

0xdca49be522d7ebb2996a80c00122eef92bfc63e41f0b32ceb2269140390e61ff

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

16566.480475 USDT

To:

0x2915d33e687ecd608737d7c22e8872a5598f85fa

16566.480475 USDT

19.12.2023 17:51

Hash:

0xf3f975e755261831817570311081d446a5786db4fe342816bfb229b94e3774dd

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

0.003418915835181283 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003418915835181283 ETH

19.12.2023 17:51

Hash:

0xf3f975e755261831817570311081d446a5786db4fe342816bfb229b94e3774dd

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

15000 USDT

To:

0x2915d33e687ecd608737d7c22e8872a5598f85fa

15000 USDT

19.12.2023 17:37

Hash:

0xb45773da566854c3d3e06f8bab091ce435906204048fe3d88e693ebcdc62bcc6

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

0.003689181947075252 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003689181947075252 ETH

19.12.2023 17:37

Hash:

0xb45773da566854c3d3e06f8bab091ce435906204048fe3d88e693ebcdc62bcc6

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

10000 USDT

To:

0x2915d33e687ecd608737d7c22e8872a5598f85fa

10000 USDT

19.12.2023 17:10

Hash:

0x23016a379bcd3d23b26583dc15bb35732d9a5101c9ed7ca86fdf56fa9d2aff1f

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

0.00436110656599671 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00436110656599671 ETH

19.12.2023 17:10

Hash:

0x23016a379bcd3d23b26583dc15bb35732d9a5101c9ed7ca86fdf56fa9d2aff1f

From:

0x2665bf38ad81f39cf03f8cde03f6f16886291da6

3000 USDT

To:

0x2915d33e687ecd608737d7c22e8872a5598f85fa

3000 USDT

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