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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x071d95a2a16d083e137d7f10f38999348a92cc99

Address:

0x071d95a2a16d083e137d7f10f38999348a92cc99

balance

Transactions list

Total: 72

11.06.2023 13:03

Hash:

0x021a24688194a160218756548b433057ed48d0ae70d9b68c32a80040a12285bf

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.000786981017991784 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000786981017991784 ETH

11.06.2023 13:03

Hash:

0x021a24688194a160218756548b433057ed48d0ae70d9b68c32a80040a12285bf

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

13 UNI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

13 UNI

11.06.2023 11:42

Hash:

0x9c90e2f5fce337eac5ddf35846bf83f9df424aabfb9ecb035bb464921615bb0e

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

24.015746783773277 DAI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

24.015746783773277 DAI

11.06.2023 11:42

Hash:

0x9c90e2f5fce337eac5ddf35846bf83f9df424aabfb9ecb035bb464921615bb0e

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.000700400043707958 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000700400043707958 ETH

Maker

11.06.2023 08:49

Hash:

0x8ad21129ca7d1f208909ab143401dbcc2b52e18e7d96b8f92a48fdaa22512942

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

7568298998974378000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

7568298998974378000 ERC20

11.06.2023 08:49

Hash:

0x8ad21129ca7d1f208909ab143401dbcc2b52e18e7d96b8f92a48fdaa22512942

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.003077773086456936 ETH

To:

0x77fba179c79de5b7653f68b5039af940ada60ce0

0.003077773086456936 ETH

11.06.2023 08:32

Hash:

0x44bd5a67bb70efc072d401529a3a0ddeb3fe4f326bf26b43e273c111e1ad674f

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.007240778628465588 ETH

To:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.007240778628465588 ETH

10.06.2023 21:30

Hash:

0x62e4ab7522964b7db03e553903ce55247d4555643e9d4328112315ac3bd12a5b

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

75000000000000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

75000000000000000000 ERC20

10.06.2023 21:30

Hash:

0x62e4ab7522964b7db03e553903ce55247d4555643e9d4328112315ac3bd12a5b

From:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.00066697207778685 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.00066697207778685 ETH

10.06.2023 03:20

Hash:

0xb81e311100c09b2d7557b8c0603f949e4e7457223e687269cd2d2178012e0805

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000793066641204026 ETH

To:

0x071d95a2a16d083e137d7f10f38999348a92cc99

0.000793066641204026 ETH

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