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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

Address:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

balance

Transactions list

Total: 138

19.11.2024 15:38

Hash:

0x1c7e0f05f9396ac8183f82ddc8669f0c7b5f9737577cc108c259575d0211992f

From:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

0.00093075729672848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00093075729672848 ETH

19.11.2024 15:38

Hash:

0x1c7e0f05f9396ac8183f82ddc8669f0c7b5f9737577cc108c259575d0211992f

From:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

3000 USDC

To:

0x8b81d155dedad9aa49520b67f9f62f22f77ff869

3000 USDC

18.11.2024 17:05

Hash:

0x2f9284405bd785a2c37941f39cd50109be9eff5e6f5f7f3b63c94c10c5b0ef65

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2298.8506 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2298.8506 USDC

12.11.2024 17:21

Hash:

0x69f72af7622c53ed8bf65ee95cf1543bc14fbf9d6efe9789a906af54050adceb

From:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

0.00155012205344916 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00155012205344916 ETH

12.11.2024 17:21

Hash:

0x69f72af7622c53ed8bf65ee95cf1543bc14fbf9d6efe9789a906af54050adceb

From:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

11000 USDC

To:

0x8b81d155dedad9aa49520b67f9f62f22f77ff869

11000 USDC

12.11.2024 10:28

Hash:

0x02875197fd86800f034c2e860b3d6f4f53aabb8e9da9169296f5d98bdeaa3c5c

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2325.5814 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2325.5814 USDC

12.11.2024 10:26

Hash:

0x01ac1aaf630ae077e2d73ac43e683a7fa28e39cad66e5edc62b07e307964aff8

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2325.5814 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2325.5814 USDC

12.11.2024 10:25

Hash:

0x6453f2af3c14a85a78d036f13d588913e561ce05d8c3fd243aa162e9a7566400

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2325.5814 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2325.5814 USDC

12.11.2024 10:23

Hash:

0x5c204d687af2310dc663af33a54d5130bdcd9ce98fe86154ef54497c9d89b44d

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2325.5814 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2325.5814 USDC

12.11.2024 10:22

Hash:

0x1c53ca56d09bcd90576d5e8a5e1101e1e2ad6d2631a4e9f3390900cc4e45f3bb

From:

0xfa980d8be36e282b67b4f8b66e23e1e09c0e4bbb

2325.5814 USDC

To:

0x01cc9ceef978ecce9648198e65b84ae8e659a7af

2325.5814 USDC

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