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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

Address:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

balance

Transfers list

Total: 249

03.04.2023 18:27

Hash:

0x7c6f22b90cad64246a82c282b654bf497014a81b3c0e966ae030d415ba611edc

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

0.11790567090906241 ETH

To:

0xf55f1569b8c6b9c29c123f9375f9915529851427

0.11790567090906241 ETH

03.04.2023 18:26

Hash:

0x907c586162f4257487391f890bac32741f3cd75680a3a2e5e25744827fd49544

From:

0x9157f4de39ab4c657ad22b9f199975366be151a2

0.1003063421305957 ETH

To:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

0.1003063421305957 ETH

31.03.2023 09:20

Hash:

0xaba9c75bf27921eb02fae03d53df4f5a2af30b6161cf81734d98cae58e5ea64f

From:

0x9c693716a0f1ca79477d10db25a3063ef0727efd

2.4035e+24 ERC20

To:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

2.4035e+24 ERC20

30.03.2023 16:32

Hash:

0xc525ef12b2c4e458616e8cc7d3e08a3c30e9ed4521029189883a97f096ecd9e8

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

4621112813 ERC20

To:

0xf55e718ca60278ddbbd89836ab901b6336851427

4621112813 ERC20

30.03.2023 16:31

Hash:

0xb073aa13cf4dc2eb38935e317d5c216d41dcee1e9363b8f5e85b88b78d786d33

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

4621.112813 USDC

To:

0xf55f1569b8c6b9c29c123f9375f9915529851427

4621.112813 USDC

30.03.2023 16:31

Hash:

0xb073aa13cf4dc2eb38935e317d5c216d41dcee1e9363b8f5e85b88b78d786d33

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

0.001509350986479384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001509350986479384 ETH

30.03.2023 16:20

Hash:

0xd72077a17d65cd54b2eb4051553fda7847a07ee88af7b4d1139a9f6a24ee95a6

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

1e+22 ERC20

To:

0xf55e718ca60278ddbbd89836ab901b6336851427

1e+22 ERC20

30.03.2023 16:19

Hash:

0x2b98adb055119642f32a3280e7871243a889b66959b93b42b9480728c08621b8

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

0 DAI

To:

0xf551983d5b831e8a260e16ab7585aef203851427

0 DAI

30.03.2023 16:18

Hash:

0xad86f0916b85b0c85a984089132c834f76c4faadfe3302cd6ba23c445d24c78c

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

0.00130895705591806 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00130895705591806 ETH

30.03.2023 16:18

Hash:

0xad86f0916b85b0c85a984089132c834f76c4faadfe3302cd6ba23c445d24c78c

From:

0x01f9b4a5f8cc3395b89124f02d5efc71cbb49755

10000 DAI

To:

0xf55f1569b8c6b9c29c123f9375f9915529851427

10000 DAI

...

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