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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

Address:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

balance

Transactions list

Total: 1455

29.11.2024 10:37

Hash:

0xb41aa3a2b4d17ecfd9ff5244c1e9f5910d598a1704e290d2331312bcf0f53e89

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

0.00053695691579936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00053695691579936 ETH

29.11.2024 10:37

Hash:

0xb41aa3a2b4d17ecfd9ff5244c1e9f5910d598a1704e290d2331312bcf0f53e89

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

10665.5108 USDC

To:

0x04f45cf7d6a35d07973c725f26ea4df6e9a07516

10665.5108 USDC

29.11.2024 10:34

Hash:

0x985f6962f879a5ddb1e79def587f097f7b9a0251798cc953914c849095f88c73

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

0.00038647291691084 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00038647291691084 ETH

29.11.2024 10:34

Hash:

0x985f6962f879a5ddb1e79def587f097f7b9a0251798cc953914c849095f88c73

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

50000 USDC

To:

0x178ccb1607b941cbb4313bb6bcf584d593cb84c4

50000 USDC

29.11.2024 10:22

Hash:

0x301255fd9f33d5a4eb4da5f4425a5716e94b7e47d49b2c6d5b993017ca2ee267

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

0.000806240666185912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000806240666185912 ETH

29.11.2024 10:22

Hash:

0x301255fd9f33d5a4eb4da5f4425a5716e94b7e47d49b2c6d5b993017ca2ee267

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

2500 USDC

To:

0x178ccb1607b941cbb4313bb6bcf584d593cb84c4

2500 USDC

29.11.2024 10:00

Hash:

0x0ec0048c863419ef8bdfd740b23c2edbd13fef0bc4b69b2b61e5bfe7246c5b8c

From:

0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613

70165.5108 USDC

To:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

70165.5108 USDC

27.11.2024 10:39

Hash:

0x6baab502b13ee6c16011379be68b2b9f1cea7aee6f9fa209ab296d33bdd9ca49

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

0.00077369577687662 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00077369577687662 ETH

27.11.2024 10:39

Hash:

0x6baab502b13ee6c16011379be68b2b9f1cea7aee6f9fa209ab296d33bdd9ca49

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

587.386539 USDC

To:

0x04f45cf7d6a35d07973c725f26ea4df6e9a07516

587.386539 USDC

27.11.2024 10:34

Hash:

0xfa7afb08c2b80af1d27fbd6fa9e8118b895f2c4073ad81febf2b870c8f67dd2a

From:

0x6b6cf9916c73bbb9939347dede25a5686fee8393

0.00116706849236985 ETH

To:

0x38d43a6cb8da0e855a42fb6b0733a0498531d774

0.00116706849236985 ETH

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