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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

Address:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

balance

Transfers list

Total: 136

16.03.2025 06:17

Hash:

0xd3c7d61704ca4bf62fc3d8a6d775f7918fb9a6a28980568844da102aa1f4678b

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

0.150198761336608 ETH

To:

0xedf1516b502ac719ac6451e286a48f9344a1e80a

0.150198761336608 ETH

04.02.2025 04:42

Hash:

0x0738f33b32f0e3b353ecc9146d09c49d3089540a6417570c3e99a2c9e1c41a2e

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

0.000070118796226 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000070118796226 ETH

04.02.2025 04:42

Hash:

0x0738f33b32f0e3b353ecc9146d09c49d3089540a6417570c3e99a2c9e1c41a2e

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

2999 USDC

To:

0x2039b3b5db5de055360a325682ac01e9d2ad32ee

2999 USDC

30.01.2025 19:20

Hash:

0xc9e1994dbbcd36dd981efceab59f9b074c4493a5b7168cb553bf7abb8b63e71b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2998.58519 USDC

To:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

2998.58519 USDC

29.01.2025 04:01

Hash:

0x8046c71617383271fcc572033e0890f6bbc9e75bfe8425a5c91977e5b2347b1b

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

0.00010022030739696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010022030739696 ETH

29.01.2025 04:01

Hash:

0x8046c71617383271fcc572033e0890f6bbc9e75bfe8425a5c91977e5b2347b1b

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

9684 USDC

To:

0x2039b3b5db5de055360a325682ac01e9d2ad32ee

9684 USDC

28.01.2025 23:57

Hash:

0x249a40dc72b81277835d72147ebb4c0df952884ac3c64fc81e567ad17fec4b79

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

8188.390904 USDC

To:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

8188.390904 USDC

23.01.2025 01:24

Hash:

0x91d9c5bcfc7b0b05c261b1669fca165697c1d869ba09419f31be182d8c62075d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.15036947 ETH

To:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

0.15036947 ETH

20.01.2025 22:34

Hash:

0x60598333e8fbb0f36b397819c4ad179117bf9ce41e3f0a3e0037072507ed66ce

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1495.943779 USDC

To:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

1495.943779 USDC

17.01.2025 22:37

Hash:

0x51ed260b96b6dd865603e09f7014fcaba824277fe41a4886047d5e1a2617fa12

From:

0x0020d3464099893bf740cf8aa2dd9f6a5b5e9e88

0.7084543393925193 ETH

To:

0x2039b3b5db5de055360a325682ac01e9d2ad32ee

0.7084543393925193 ETH

...

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