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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

Address:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

balance

Transactions list

Total: 17

15.04.2023 20:51

Hash:

0x71f56f80addddad10f1a664b34243955022f4ba53bc1449ae0ab96277b93f505

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

0.004873825153983331 ETH

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.004873825153983331 ETH

Arbitrum

15.04.2023 20:43

Hash:

0xfe5a94361e7f351c3d92c6a6822654392eeeb5fdc7ced3728a0ca42bc0ed190d

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

0.0017795306576058 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0017795306576058 ETH

15.04.2023 20:43

Hash:

0xfe5a94361e7f351c3d92c6a6822654392eeeb5fdc7ced3728a0ca42bc0ed190d

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

26.236439 USDC

To:

0x88275dc6438991e9961a6aa53493562392a86b34

26.236439 USDC

15.04.2023 20:35

Hash:

0x0217fa6d92795110879101203a264845e2171a3b046d239d95b876be0a2f5155

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

0.0054605865604296 ETH

To:

0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef

0.0054605865604296 ETH

Arbitrum

15.04.2023 20:35

Hash:

0x0217fa6d92795110879101203a264845e2171a3b046d239d95b876be0a2f5155

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

90946046661 ERC20

To:

0xa3a7b6f88361f48403514059f1f16c8e78d60eec

90946046661 ERC20

Arbitrum

15.04.2023 20:34

Hash:

0x4a306246e842a49b45e941ce68e49dede4419e2612ad9da3ac33884af4b765b3

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

0.001092577035126297 ETH

To:

0x788b6d2b37aa51d916f2837ae25b05f0e61339d1

0.001092577035126297 ETH

15.04.2023 20:09

Hash:

0x8c0635947a4b91f3fea063d4ef903ac58798d8f3eb6b82161c29b1993c8c993f

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

0.04462536586315477 ETH

To:

0x42162457006db4da3a7af5b53dfee5a891243b4d

0.04462536586315477 ETH

15.04.2023 20:09

Hash:

0x8c0635947a4b91f3fea063d4ef903ac58798d8f3eb6b82161c29b1993c8c993f

From:

0x12fc8b560925166c39e85c70e9fd4058ca9e11c9

26.236439 USDC

To:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

26.236439 USDC

15.04.2023 20:09

Hash:

0x8c0635947a4b91f3fea063d4ef903ac58798d8f3eb6b82161c29b1993c8c993f

From:

0x42162457006db4da3a7af5b53dfee5a891243b4d

90946046661 ERC20

To:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

90946046661 ERC20

15.04.2023 20:09

Hash:

0x8c0635947a4b91f3fea063d4ef903ac58798d8f3eb6b82161c29b1993c8c993f

From:

0xdb8969a6874b825d7ee5ac42bf53b710c309cb0a

90946046661 ERC20

To:

0x0000000000000000000000000000000000000000

90946046661 ERC20

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