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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

Address:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

balance

Transactions list

Total: 53

07.11.2022 07:12

Hash:

0x64f159e76e083241af57852a49f9071eea8795c9fe50b89b69feec55d1fc3624

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

3024.96875 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3024.96875 USDC

07.11.2022 07:09

Hash:

0x6f0404cba195cb832a87f6c77ecb199c5e78a2f7a0d53c9346575906e354d3a3

From:

0x9eeb8557aee18b946b89f551e5f02f96d1954574

3024.96875 USDC

To:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

3024.96875 USDC

07.11.2022 07:09

Hash:

0x62533a893895035520c7fd391afb25020d5e26f4c25fbc7a0d2cb22400cdad73

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

100 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

100 USDC

07.11.2022 07:06

Hash:

0xb3f7453ea9b81dfe4ff00c95221590c85cc992f5fb1bcbb5a30d776749f0e8b9

From:

0x9eeb8557aee18b946b89f551e5f02f96d1954574

100 USDC

To:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

100 USDC

12.05.2022 13:30

Hash:

0xbcf26b2a322a01822d7bac6ecca26a5ec2d856d9bb0c3344f84fafe8c85c0cea

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

0.09768467313751354 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.09768467313751354 ETH

12.05.2022 10:21

Hash:

0xdaf42e807424b7a4252bd8da8d9ac8d8ff1efaea0e31e2aa88719231daa4984d

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

185275.96 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

185275.96 USDC

12.05.2022 10:17

Hash:

0x145fd19d32a8a6248f0332550d3e0575620c16307c3dd2c61047c3b515919ffd

From:

0x3b7b918f138f558a311757eb4a249536424ac873

185275.96 USDC

To:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

185275.96 USDC

12.05.2022 07:48

Hash:

0x69bb954989f3ed428b417dc8dd0b3daa6d7879086bb56e44a3747ae0a49e960d

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

183135937 ERC20

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

183135937 ERC20

12.05.2022 07:44

Hash:

0x176234cefe231f4f3457c00ff9d2f9e9db46e2b47dffdf81406fde89639ad8ac

From:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

0.022315326862486464 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.022315326862486464 ETH

Celsius Network

12.05.2022 07:41

Hash:

0xa65723c9f51887419a1c53f4057848d37b244bb18cdc247e5f92fcbc3e521392

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0x2e234c51a3651997bd45ac1678d75d2f274d5bc4

0.12 ETH

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