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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

Address:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

balance

Transactions list

Total: 10

20.11.2023 18:06

Hash:

0x3839bb879a2e7a8c5948b71d919362da88bfbca6213e112f8ff419efe16e1c84

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

0.002121067153597923 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002121067153597923 ETH

20.11.2023 18:06

Hash:

0x3839bb879a2e7a8c5948b71d919362da88bfbca6213e112f8ff419efe16e1c84

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

3300 USDC

To:

0x7c45a4b42750c353f85fd17e259833c826fd0c38

3300 USDC

20.11.2023 17:43

Hash:

0xe01cf4c2e3cd94e3e3b8943b5be6dcd3243d9c1562cff2efed70352dee099011

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

0.002502208746189348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002502208746189348 ETH

20.11.2023 17:43

Hash:

0xe01cf4c2e3cd94e3e3b8943b5be6dcd3243d9c1562cff2efed70352dee099011

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

500 USDC

To:

0x4cae962335c162edb6a23f7c730ca966f7a9bc90

500 USDC

19.11.2023 22:07

Hash:

0xbf9a4a6a99caa96b405f5951d79bc738755fec3b140b018321eb158c272bffc5

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

0.001898461264048101 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001898461264048101 ETH

19.11.2023 22:07

Hash:

0xbf9a4a6a99caa96b405f5951d79bc738755fec3b140b018321eb158c272bffc5

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

1000 USDC

To:

0x41b2b32828b2329e1c21b416d39dcafd07936077

1000 USDC

17.11.2023 08:45

Hash:

0xd64638bb08a2089a11ca753d99d783f5b685385c526ac3f4f63902544e54c4dd

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

0.001548731357324331 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001548731357324331 ETH

17.11.2023 08:45

Hash:

0xd64638bb08a2089a11ca753d99d783f5b685385c526ac3f4f63902544e54c4dd

From:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

200 USDC

To:

0x28153383dea774862eb37ac13adb2708c918e335

200 USDC

17.11.2023 08:40

Hash:

0x8902ceb6699a93433eb409759652b61ec71e19e5775b01a4164c1d1503122a85

From:

0xd7bc42ff1c60176341dde08ab0ccdb2d472f4366

0.2 ETH

To:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

0.2 ETH

12.11.2023 23:53

Hash:

0x03a4d4251365d29912a742e2f85472088f2df9799a9a6914ce2b5b84a2821d2e

From:

0x5e674136d14af1f5deb80ca49617b81c86f3fdf9

5000 USDC

To:

0x70d17bd9ef14a4177c4194b2fbaa611f997c691c

5000 USDC

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