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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0a2997fd977dd131475e28698057018f387a4b65

Address:

0x0a2997fd977dd131475e28698057018f387a4b65

balance

Transactions list

Total: 26

19.03.2023 08:14

Hash:

0xe09fcca66181568f608b33984be204e92f3c32716981582b728ad92d354cf61a

From:

0x0a2997fd977dd131475e28698057018f387a4b65

0.027483773688119387 ETH

To:

0xa4f6a310afa6ef62e93faa8ced1d60aede4d9912

0.027483773688119387 ETH

07.11.2022 19:23

Hash:

0x2f598985871b74014c8059bd122fa10fe71f4ce4fa16cebf209a7ac088ea0380

From:

0x0a2997fd977dd131475e28698057018f387a4b65

0.001130020999565466 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001130020999565466 ETH

Circle

07.11.2022 19:23

Hash:

0x2f598985871b74014c8059bd122fa10fe71f4ce4fa16cebf209a7ac088ea0380

From:

0x0a2997fd977dd131475e28698057018f387a4b65

6691.171435 USDC

To:

0xa4f6a310afa6ef62e93faa8ced1d60aede4d9912

6691.171435 USDC

07.11.2022 19:22

Hash:

0x7ed08e0b268e4d4a85ca722df5787c9ee9f4c02380a127d73fa34377ffcaf02b

From:

0x0a2997fd977dd131475e28698057018f387a4b65

3.7028730488866417 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

3.7028730488866417 ETH

SushiSwap

07.11.2022 19:22

Hash:

0x7ed08e0b268e4d4a85ca722df5787c9ee9f4c02380a127d73fa34377ffcaf02b

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

5884.426166 USDC

SushiSwap

To:

0x0a2997fd977dd131475e28698057018f387a4b65

5884.426166 USDC

20.09.2022 09:51

Hash:

0x6d4b80f31c25222ee32e63631a83e88cba78e73009c55a6c2420e4d01f53303d

From:

0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc

9.68e+21 ERC20

To:

0x0a2997fd977dd131475e28698057018f387a4b65

9.68e+21 ERC20

25.08.2022 07:10

Hash:

0x89a89100976747765535c10ff3c8665fcfeff6d72b37a5112794c17ed9980b2a

From:

0xdf5faa56443098af17baffc510da8dee34b0e75c

2.86394e+23 ERC20

To:

0x0a2997fd977dd131475e28698057018f387a4b65

2.86394e+23 ERC20

11.02.2022 11:40

Hash:

0x4bd2da58c0dc042db5736a8c40c228380b32a2c84f401c169024ded210a3c7a8

From:

0x2d0ba902badaa82592f0e1c04c71d66cea21d921

1.9058133847594414e+21 ERC20

Uniswap

To:

0x0a2997fd977dd131475e28698057018f387a4b65

1.9058133847594414e+21 ERC20

30.01.2022 18:10

Hash:

0xc86367fbe95b3e53480282298c05a45c5d985a64a3d38c5133c33fda813d7ef5

From:

0x58b2034dbc45cd686badd464e0ce91abb5536122

1.1195818031354563 ETH

To:

0x0a2997fd977dd131475e28698057018f387a4b65

1.1195818031354563 ETH

30.01.2022 18:10

Hash:

0x54352795223848a00c83c779184796102b1ad14cb01a00fcf19da3d85b29eded

From:

0xba68e345f2dd0d4f6beebadc63bf08d886e5a64f

0.3463429894516286 ETH

To:

0x0a2997fd977dd131475e28698057018f387a4b65

0.3463429894516286 ETH

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