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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

Address:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

balance

Transactions list

Total: 4

20.03.2024 21:04

Hash:

0xbc12a3e4f91fded9655c864fba62b0fd1f01d06579c44f9bc2854d271db45659

From:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

0.00195619924348172 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00195619924348172 ETH

20.03.2024 21:04

Hash:

0xbc12a3e4f91fded9655c864fba62b0fd1f01d06579c44f9bc2854d271db45659

From:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

3341.670767 USDC

To:

0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1

3341.670767 USDC

AeroSwap.io 2

20.03.2024 21:03

Hash:

0x33ef30cda194677bba4c14d7e54dcb3343bce77f1a91c315eeda43933c1aaa54

From:

0x397be73c6160e5e66408924da4ad32ea5e9ea9db

0.002657974275755462 ETH

To:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

0.002657974275755462 ETH

20.03.2024 21:00

Hash:

0x00058e3d5329c218592c35bb4a96118e9fac246eb29e5ea599862a06cd683ab7

From:

0x75df938483beef88928dec7f6a35712c45e019cd

3341.670767 USDC

To:

0x944b0c675f35c69d7f597e01d5a75bc017e26ad1

3341.670767 USDC

Reports

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