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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

Address:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

balance

Transactions list

Total: 167

10.10.2021 12:48

Hash:

0x5172601444d16e4f7560c1e821e46771a310cbea1afa5b612836d4d7ee15b689

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

0.003118678630055814 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003118678630055814 ETH

Tether

10.10.2021 12:48

Hash:

0x5172601444d16e4f7560c1e821e46771a310cbea1afa5b612836d4d7ee15b689

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

11360.857372 USDT

To:

0xc0ba17f16485470647b72df49f239c58855ab35d

11360.857372 USDT

10.10.2021 12:40

Hash:

0x57861f5983ac2b98b007c634b9d27b009c139e7a2d4ced2bf39233248db253a8

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

0.004235896103474748 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.004235896103474748 ETH

Tether

10.10.2021 12:40

Hash:

0x57861f5983ac2b98b007c634b9d27b009c139e7a2d4ced2bf39233248db253a8

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

10000 USDT

To:

0xc0ba17f16485470647b72df49f239c58855ab35d

10000 USDT

10.10.2021 00:21

Hash:

0xe58b77a50dcf90594794fb91835b5f25b8f239bdf97e7c8c670c9c2cd7cb4778

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

0.004224815873265129 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.004224815873265129 ETH

Tether

10.10.2021 00:21

Hash:

0xe58b77a50dcf90594794fb91835b5f25b8f239bdf97e7c8c670c9c2cd7cb4778

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

500 USDT

To:

0xc0ba17f16485470647b72df49f239c58855ab35d

500 USDT

10.10.2021 00:14

Hash:

0x6b32fece411a54b57ac89ecd37a9d84a09a77bf4cf0a31855c0b35055589053b

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

0.010450660032195531 ETH

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0.010450660032195531 ETH

Curve Finance

10.10.2021 00:14

Hash:

0x6b32fece411a54b57ac89ecd37a9d84a09a77bf4cf0a31855c0b35055589053b

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

21858.112603 USDC

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

21858.112603 USDC

Curve Finance

10.10.2021 00:14

Hash:

0x6b32fece411a54b57ac89ecd37a9d84a09a77bf4cf0a31855c0b35055589053b

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

21851.4134 USDT

Curve Finance

To:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

21851.4134 USDT

10.10.2021 00:12

Hash:

0x23ea13869b3fae7b8619a0eed952028524332b0135dcf4361b3d13d768ecae6b

From:

0x00cdfd69581637e0b8e4b82baecd38a083de3cf7

0.00387421075 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00387421075 ETH

Circle

...

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