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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

Address:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

balance

Transactions list

Total: 137

28.11.2021 13:55

Hash:

0x12d0fd4621915b2373dedc39406ae67740dadb759efd20ff156d373c209ac5f5

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

2.36134572093336 ETH

To:

0x9aca99cbeef7c299c66d2f7fab5f8133bd3fbce1

2.36134572093336 ETH

28.11.2021 13:53

Hash:

0x9babf69036befec09aa95b1ad74ef14ea4bb5d6a6ea1b81d5dfce3ecb973c87f

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

0.016822755 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.016822755 ETH

...

28.11.2021 13:53

Hash:

0x9babf69036befec09aa95b1ad74ef14ea4bb5d6a6ea1b81d5dfce3ecb973c87f

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

251287 ERC20

To:

0x382ffce2287252f930e1c8dc9328dac5bf282ba1

251287 ERC20

28.11.2021 13:53

Hash:

0x9babf69036befec09aa95b1ad74ef14ea4bb5d6a6ea1b81d5dfce3ecb973c87f

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

24877419 ERC20

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

24877419 ERC20

...

28.11.2021 13:53

Hash:

0x9babf69036befec09aa95b1ad74ef14ea4bb5d6a6ea1b81d5dfce3ecb973c87f

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

2.35219578993336 ETH

...

To:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

2.35219578993336 ETH

28.11.2021 13:47

Hash:

0x4291976ba7389a68cf07c55bce659e4e049f4ed95eee2c205a09b029469b61cf

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

0.010627617 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

0.010627617 ETH

Uniswap

28.11.2021 13:46

Hash:

0x52ddb7c51cff8c33b9f0d7543b3a6b4127732ad4368fdaaf8106bdad7252fbd9

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

0.004340457 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.004340457 ETH

Celsius Network

28.11.2021 13:44

Hash:

0x9b845bf45898a905d61825ee5bd73222e68fb193ed0247b927f907884171e9d1

From:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

0.00510642 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.00510642 ETH

Celsius Network

28.11.2021 13:43

Hash:

0xda7bedc4b05a6c76da0f7ad4659e4b42988d677e5e6ed375c04be0d69aac331e

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.04604718 ETH

Coinbase

To:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

0.04604718 ETH

28.11.2021 13:11

Hash:

0x3f41d1fa4a38a36c365b2f74cdfec8c83e212b96f45b3d3586e1c214c89e68c0

From:

0x8b47ed08fd5f134c57b826fbd33e1de121de880d

23076923 ERC20

Celsius Network

To:

0x3f2a7246bd0f8ac20ee194e563af7df9cc582045

23076923 ERC20

...

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