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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

Address:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

balance

Transactions list

Total: 1774

06.03.2024 07:54

Hash:

0xbf913498647e80c1ea9f8ea20d6e785260027849fd2321718a7cab4ed6ed5eb9

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

0.029516936369493395 ETH

To:

0xa4fe7e445a61ee36864359baad076f17ef10236a

0.029516936369493395 ETH

18.04.2023 02:32

Hash:

0x1cfdc482b00f5dbfcb08360d742bce9bfcbd579b2a9b47933456a604445b7083

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

0.002971287625347531 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002971287625347531 ETH

Circle

18.04.2023 02:32

Hash:

0x1cfdc482b00f5dbfcb08360d742bce9bfcbd579b2a9b47933456a604445b7083

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

9867.531418 USDC

To:

0xb3796ff68c9603ae2ad1b26fd31b255de79ba9bc

9867.531418 USDC

17.04.2023 06:13

Hash:

0xb09c7da0a0465077063d410ccd16577ac84605b1492a2a4aad1144f93c1d22b2

From:

0x08bed00464b1ca9dbf689f0508f1c35542362423

9867.531418 USDC

To:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

9867.531418 USDC

18.02.2023 06:33

Hash:

0xd7984ae6454c82159d54610b63f1eb51b28922f1a01aa84e8f545f0c7e68cb3a

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

0 USDT

To:

0x0a1bc68df0755120064a8814d9b14d4bceadd935

0 USDT

18.02.2023 06:25

Hash:

0x56f21cb042e8d0b83c609a5e35dbcabe30ebcbd17f535bfca26779acf3fa3412

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

0.002513660379143173 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002513660379143173 ETH

Tether

18.02.2023 06:25

Hash:

0x56f21cb042e8d0b83c609a5e35dbcabe30ebcbd17f535bfca26779acf3fa3412

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

1053.270195 USDT

To:

0x0a144bc1b8a95e3266c4871e69096750f4a6d935

1053.270195 USDT

18.02.2023 06:17

Hash:

0x8d92c588fd1d91e4a5b0c7ab13b75466852b1afe27408343c3551ef40fe7b63b

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

27267912103894740000 ERC20

To:

0xe789c5566b53546d46a0af48a4bd3f062d1fefd1

27267912103894740000 ERC20

18.02.2023 06:17

Hash:

0x8d92c588fd1d91e4a5b0c7ab13b75466852b1afe27408343c3551ef40fe7b63b

From:

0xa88800cd213da5ae406ce248380802bd53b47647

642.350454 USDT

To:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

642.350454 USDT

18.02.2023 06:13

Hash:

0x228970e185fe33a61539cedabd56fa8d0e3c6e5a96973c1e14626e7380f59ccc

From:

0x05d39700e75c656eabd2291f5b09710ed6c6f4fe

0.00131159332540819 ETH

To:

0xdbdb4d16eda451d0503b854cf79d55697f90c8df

0.00131159332540819 ETH

...

178

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