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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x42b839594d4433800121c48f8b872c86abe5c006

Address:

0x42b839594d4433800121c48f8b872c86abe5c006

balance

Transactions list

Total: 1331

05.05.2021 08:05

Hash:

0x0879b2ce4b909c15652987f70e261045a599e89b7822cf4d3e546a93afc6e240

From:

0x42b839594d4433800121c48f8b872c86abe5c006

0.00248872 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00248872 ETH

Tether

05.05.2021 08:05

Hash:

0x0879b2ce4b909c15652987f70e261045a599e89b7822cf4d3e546a93afc6e240

From:

0x42b839594d4433800121c48f8b872c86abe5c006

100000 USDT

To:

0x8e04af7f7c76daa9ab429b1340e0327b5b835748

100000 USDT

05.05.2021 08:03

Hash:

0x90676ff92d1f57975b160c6ef2e033a6dcd27bc00fd16c04269de51e433d43f8

From:

0x8e04af7f7c76daa9ab429b1340e0327b5b835748

0.00248872 ETH

To:

0x42b839594d4433800121c48f8b872c86abe5c006

0.00248872 ETH

05.05.2021 07:51

Hash:

0x1c50b06b5fe069f69bc9c36c4baedfbb7afe09345ec7341a50e5b04b10528a71

From:

0xbe67b46703244e03c082e3b7bd6092a3fdfbfcf7

100000 USDT

To:

0x42b839594d4433800121c48f8b872c86abe5c006

100000 USDT

27.04.2021 06:03

Hash:

0x65d76f22761ef3011b4072ad8da2b69f092a90c5aa92f4309c0664969bf28aba

From:

0x42b839594d4433800121c48f8b872c86abe5c006

0.00248872 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00248872 ETH

Tether

27.04.2021 06:03

Hash:

0x65d76f22761ef3011b4072ad8da2b69f092a90c5aa92f4309c0664969bf28aba

From:

0x42b839594d4433800121c48f8b872c86abe5c006

100000 USDT

To:

0x8e04af7f7c76daa9ab429b1340e0327b5b835748

100000 USDT

27.04.2021 06:01

Hash:

0x6b0cfdfbddaf5e5f989ec88dca228d58782ea94bd4917f78d723ebc7260e4f58

From:

0x8e04af7f7c76daa9ab429b1340e0327b5b835748

0.0012418 ETH

To:

0x42b839594d4433800121c48f8b872c86abe5c006

0.0012418 ETH

27.04.2021 05:50

Hash:

0xff08653e0a5eb784d18c23732c6a9140d1965d406593ae663085a81c730cd295

From:

0xbe67b46703244e03c082e3b7bd6092a3fdfbfcf7

100000 USDT

To:

0x42b839594d4433800121c48f8b872c86abe5c006

100000 USDT

24.02.2021 04:16

Hash:

0xbab4d4201ff1a0c0f62737e60ffc86bd53ff940c33c7a1b486a09d768b6f8810

From:

0x42b839594d4433800121c48f8b872c86abe5c006

0.0052418 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0052418 ETH

Tether

24.02.2021 04:16

Hash:

0xbab4d4201ff1a0c0f62737e60ffc86bd53ff940c33c7a1b486a09d768b6f8810

From:

0x42b839594d4433800121c48f8b872c86abe5c006

900000 USDT

To:

0x8e04af7f7c76daa9ab429b1340e0327b5b835748

900000 USDT

...

134

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