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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0dbdc9156048422e14efe42d88a066c1253732f2

Address:

0x0dbdc9156048422e14efe42d88a066c1253732f2

balance

Transfers list

Total: 29

17.06.2023 22:49

Hash:

0xe3a74e5e40de40227a7d095982e331bdc6b8252523ebadf0296a2d7f8ff74ead

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

0.0061705746 ETH

To:

0xf9c7186742db09ebd9e3834520d1544bc9192bee

0.0061705746 ETH

17.04.2023 20:39

Hash:

0x8aee0456d958bb83bf6c32268a74f30521e806c5fcd969174a4591ac049a281a

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

1000 DAI

To:

0x72c61d163bcdd3790eef726724c2e5a933ac91d6

1000 DAI

17.04.2023 20:39

Hash:

0x8aee0456d958bb83bf6c32268a74f30521e806c5fcd969174a4591ac049a281a

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

0.0012984412 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0012984412 ETH

17.04.2023 20:38

Hash:

0xd4c43e46319d5ccd52a4fdd7ec4dd775a9eaadef0f48cd939777cfeaf15cd0b3

From:

0x72c61d163bcdd3790eef726724c2e5a933ac91d6

0.0053352 ETH

To:

0x0dbdc9156048422e14efe42d88a066c1253732f2

0.0053352 ETH

17.04.2023 20:37

Hash:

0xe5219d197a37ae22044e32eca9474e70b692df2f1ef32a58da032fd0ed80e510

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

1000 DAI

To:

0x0dbdc9156048422e14efe42d88a066c1253732f2

1000 DAI

08.04.2023 05:29

Hash:

0x72aebf15fb8929c905a47af1dfd00c7dc259dcb1f75c08eccc92bf871a07b109

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

0.001425435 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001425435 ETH

08.04.2023 05:29

Hash:

0x72aebf15fb8929c905a47af1dfd00c7dc259dcb1f75c08eccc92bf871a07b109

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

123019 USDC

To:

0x62eb837bf5a0183c3c68b2939847f9ea679400d0

123019 USDC

08.04.2023 05:28

Hash:

0x107835674d1430d575e8e3c46c78d8ffb894bde5caa2fd83377f4047f0e55d19

From:

0xd4e9cf04660bb5025d90af0a05c00c0bd8f3067d

123019 USDC

To:

0x0dbdc9156048422e14efe42d88a066c1253732f2

123019 USDC

08.04.2023 04:38

Hash:

0xa4203b4ec8de6c94356c025af4632d2997cfcd4331aed91208f17f2725f8b950

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

0.0012152214 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0012152214 ETH

08.04.2023 04:38

Hash:

0xa4203b4ec8de6c94356c025af4632d2997cfcd4331aed91208f17f2725f8b950

From:

0x0dbdc9156048422e14efe42d88a066c1253732f2

10080 USDC

To:

0x62eb837bf5a0183c3c68b2939847f9ea679400d0

10080 USDC

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