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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

Address:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

balance

Transactions list

Total: 233

28.11.2024 02:41

Hash:

0x83e6a8ae3ac11d25db535429e42fea4b581863029791e1d5b10f0dbc65fb8c53

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

0.007728164832405976 ETH

To:

0x1534f20bf35904a10a1ad4c06641515d1c5d60ba

0.007728164832405976 ETH

28.11.2024 02:39

Hash:

0xfec71ccec0e1ef9487b7336fdf9024aeefa59f50592a50be9d1cbcb8c1c31aab

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

0.000272682767120038 ETH

To:

0x0000000000095413afc295d19edeb1ad7b71c952

0.000272682767120038 ETH

28.11.2024 02:39

Hash:

0xfec71ccec0e1ef9487b7336fdf9024aeefa59f50592a50be9d1cbcb8c1c31aab

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

438963225000000000000 ERC20

To:

0x1534f20bf35904a10a1ad4c06641515d1c5d60ba

438963225000000000000 ERC20

28.11.2024 02:37

Hash:

0xa5d7386d862a88ff987c3505aa9057e4d2d8887af1f550492e5480790899d4db

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

0.000969817784185936 ETH

To:

0x0000000006a0403952389b70d8ee4e45479023db

0.000969817784185936 ETH

28.11.2024 02:37

Hash:

0xa5d7386d862a88ff987c3505aa9057e4d2d8887af1f550492e5480790899d4db

From:

0x0000000006a0403952389b70d8ee4e45479023db

438963225000000000000 ERC20

To:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

438963225000000000000 ERC20

27.11.2024 07:57

Hash:

0xb7403c335ad18c7deec68dad0d2c56b689db9ddd8eb16c0be84707dc95053724

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

0.008919621252395957 ETH

To:

0x1534f20bf35904a10a1ad4c06641515d1c5d60ba

0.008919621252395957 ETH

25.11.2024 08:15

Hash:

0xfb6f3cc4872f95cec558a737ae769ebba08ba0cb5adf4cba5ddd6a936936b3b6

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

0.00025452816988356 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00025452816988356 ETH

25.11.2024 08:15

Hash:

0xfb6f3cc4872f95cec558a737ae769ebba08ba0cb5adf4cba5ddd6a936936b3b6

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

6076.566176 USDC

To:

0x2adc7556ae780846e2b4f82976fc618f883ee62c

6076.566176 USDC

25.11.2024 07:27

Hash:

0xb102d2ea5adc5625d9eaaaf4a76513dac72d8bdc3e5429782d973a1866579f39

From:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

1.8049100361753978 ETH

To:

0x03f34be1bf910116595db1b11e9d1b2ca5d59659

1.8049100361753978 ETH

25.11.2024 07:27

Hash:

0xb102d2ea5adc5625d9eaaaf4a76513dac72d8bdc3e5429782d973a1866579f39

From:

0x4a14347083b80e5216ca31350a2d21702ac3650d

6076.566077 USDC

To:

0x039975f2ca3e4bf9aa04993db0a4a78d2eac6ad5

6076.566077 USDC

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