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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

Address:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

balance

Transactions list

Total: 42

29.03.2024 03:06

Hash:

0xbe4f74135c3a7720a992e59b178d41765869caf16374fe187b6b9fe6a03ace22

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0.00116039362983185 ETH

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00116039362983185 ETH

14.09.2023 19:10

Hash:

0x47abb5c9bc9a34a0ae2a4259be910e7606566313bace6b03603afd5552743b4d

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

4000000000000000000 ERC20

To:

0xa9d1e087c2018c9af2c1dab1e59db7a0b81d3e43

4000000000000000000 ERC20

14.09.2023 19:10

Hash:

0x47abb5c9bc9a34a0ae2a4259be910e7606566313bace6b03603afd5552743b4d

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0 USDC

To:

0xa9d1e087c2018c9af2c1dab1e59db7a0b81d3e43

0 USDC

14.09.2023 19:09

Hash:

0x234b6eac8be4310ffddee4a16a1b99b0db1c1196ef812177a176c9ab98ee25a3

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0.00189497933422011 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00189497933422011 ETH

14.09.2023 19:09

Hash:

0x234b6eac8be4310ffddee4a16a1b99b0db1c1196ef812177a176c9ab98ee25a3

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

4000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4000 USDC

14.09.2023 19:07

Hash:

0x6227681ccbc5ab488716771cb235c3ececdb2a24a47891ba2bb2627c291cec89

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00276957086596305 ETH

To:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0.00276957086596305 ETH

14.09.2023 19:04

Hash:

0x86e1db8cfee28887fb8e8ad7dc5a6110c63a8b176d76af9da12ba9fca8316f1e

From:

0xf0a72469853db74bec02301333f29780285b863d

4000 USDC

To:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

4000 USDC

13.05.2023 19:35

Hash:

0x20f510ab74b24ac57083e4641636b93355d811f53c0107f56b9cb41e083d6ed4

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0.00203859386596305 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00203859386596305 ETH

13.05.2023 19:35

Hash:

0x20f510ab74b24ac57083e4641636b93355d811f53c0107f56b9cb41e083d6ed4

From:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

10000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10000 USDC

13.05.2023 19:29

Hash:

0x543434429e2ed3c24c6388826b7d630387e577550b22dc9d28aa1523fe306c58

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001806440231748 ETH

To:

0x0d6fef76da7bea3091820d06d2c59da670a2998a

0.001806440231748 ETH

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