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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x39afcebec333df23257916c996d3890fd8361cb8

Address:

0x39afcebec333df23257916c996d3890fd8361cb8

balance

Transactions list

Total: 5

24.02.2023 21:32

Hash:

0x028ee286d83c6dbbe28658eed23e15bc78ea47101da1900696e8c295c8003ab7

From:

0x39afcebec333df23257916c996d3890fd8361cb8

0.001270879664061975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001270879664061975 ETH

24.02.2023 21:32

Hash:

0x028ee286d83c6dbbe28658eed23e15bc78ea47101da1900696e8c295c8003ab7

From:

0x39afcebec333df23257916c996d3890fd8361cb8

750 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

750 USDC

24.02.2023 21:12

Hash:

0xed3b3e84ecde057bd423a1ebcc519ee04a49581efc46ffed74d741c5ae21df33

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.015 ETH

To:

0x39afcebec333df23257916c996d3890fd8361cb8

0.015 ETH

24.02.2023 21:04

Hash:

0x14600129e1a4aef49e2890994b3b414705cee9949161055e73f7310e19670a54

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

740 USDC

To:

0x39afcebec333df23257916c996d3890fd8361cb8

740 USDC

23.02.2023 07:12

Hash:

0x00814e678b60777bbf9186961106dffe4b4f33e9b2fec6c40c67f1f86f751b19

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

10 USDC

To:

0x39afcebec333df23257916c996d3890fd8361cb8

10 USDC

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