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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

Address:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

balance

Transactions list

Total: 86

20.03.2024 15:02

Hash:

0x291a8963d260fc236aaed843659ac52b7dcfb4cadbff3ea700eda19d42023915

From:

0x0c0f0f3257300f031a9dc122bb1e2d1b34538378

0 ETH

To:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

0 ETH

20.03.2024 15:01

Hash:

0x4e5939e4d54c2e86fbe40f212199dd558ddf6bcc7b818544e71413739ae580d7

From:

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

5.96791031 ETH

To:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

5.96791031 ETH

20.03.2024 14:43

Hash:

0xfa3587021cc120b769f2960cf9061c2b7643af51d8b4bb5876f2b941680e9828

From:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

0.00189618 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00189618 ETH

20.03.2024 14:43

Hash:

0xfa3587021cc120b769f2960cf9061c2b7643af51d8b4bb5876f2b941680e9828

From:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

20139.923424 USDC

To:

0x0c0f0f9b6ba0f69a780051649b91882003538378

20139.923424 USDC

16.03.2024 20:29

Hash:

0xb5bcffdc4b5020b7e74eb3fae282e48f3c4072502417b324e7553380207fe026

From:

0x0c0f177372cfa0f4de70f3afb03e477772538378

0 ETH

To:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

0 ETH

11.03.2024 21:29

Hash:

0x01c7ac3e72f32cab2b49dad55434468e7c46b3ad8519978e4bcf7a561506dddf

From:

0x28c6c06298d514db089934071355e5743bf21d60

20139.923424 USDC

To:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

20139.923424 USDC

11.03.2024 21:14

Hash:

0x44027923d38fc113c96daa3510862b179a12ac279f1f6677e566ca4af5e4e3f9

From:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

4.00147 ETH

To:

0x0c0f0f9b6ba0f69a780051649b91882003538378

4.00147 ETH

11.03.2024 21:08

Hash:

0x0b6985e8a7440b2ec8e658e0d438ca2c8742b0941ced2b5e260f638f942fa071

From:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

1.001302 ETH

To:

0x0c0f0f9b6ba0f69a780051649b91882003538378

1.001302 ETH

25.12.2023 02:00

Hash:

0xb174fe353326d46488fd1b2fef5067affb02c22d1b9dbfa3f0a9ff1030a6d04d

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

1700000 ERC20

18.12.2023 06:05

Hash:

0x4cdba9b155d08ca9e0324d01d33a83a38f9578c02455eddbf728f0a65117c9c4

From:

0xc9cd252ed66a48239f72b667f622c3a48bb607fa

500000000000000000 ERC20

To:

0x640f8d5922db96f3361c738053314946584f319a

500000000000000000 ERC20

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