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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

Address:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

balance

Transactions list

Total: 12

21.10.2020 19:52

Hash:

0xe594161e93cc209f450bd8fe6be31d58e82a8a953395c1108db23bf9a975e211

From:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

0.019539596 ETH

To:

0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5

0.019539596 ETH

compound

21.10.2020 19:52

Hash:

0xe594161e93cc209f450bd8fe6be31d58e82a8a953395c1108db23bf9a975e211

From:

0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5

51655156 ERC20

compound

To:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

51655156 ERC20

16.10.2020 13:45

Hash:

0xb285da20a3a9583cdd8fd08ba5c97e5ef7cfcae885bfec921817b4df8026fd1c

From:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

0.002639983 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002639983 ETH

16.10.2020 13:45

Hash:

0xfaf3e259eadfc4ae51475eace6f55efb52804c6277f957fe3103dd1249cf9d4a

From:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

0.009251256 ETH

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

0.009251256 ETH

defi

16.10.2020 13:45

Hash:

0xfaf3e259eadfc4ae51475eace6f55efb52804c6277f957fe3103dd1249cf9d4a

From:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

3 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

3 USDC

defi

16.10.2020 13:45

Hash:

0xfaf3e259eadfc4ae51475eace6f55efb52804c6277f957fe3103dd1249cf9d4a

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

14152974017 ERC20

defi

To:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

14152974017 ERC20

16.10.2020 13:33

Hash:

0xbe4c548143b463f6ad8e029192a25c527fabe436feacaf20a9142813ff58b34f

From:

0xdb2be4412fb2cd1797052eb1398a46336a00346a

3 USDC

To:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

3 USDC

16.10.2020 13:32

Hash:

0x91f21674ab34e3b7e5f04edda124c142472212b1b672e04fc62a1bb9c3ce1595

From:

0xac2baf347218c0d92d32e4e813dd3e0a34f5dba8

0.0186 ETH

To:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

0.0186 ETH

13.08.2019 10:07

Hash:

0x7a1a670c8d15ef8b22f97e74d2226a5d76ed2848be8070b8c90fbbff30d242c2

From:

0x00cfbbaf7ddb3a1476767101c12a0162e241fbad

100000000000000000 ERC20

To:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

100000000000000000 ERC20

28.07.2019 11:16

Hash:

0x28f7404b88bf0244451f609252a296ceb2ebcaea6104d5ebd21fae52bde6c334

From:

0x0dd75b2fcbf129d97e2a3c49f119e46ad3133da7

0.006968293 ETH

To:

0x526af336d614ade5cc252a407062b8861af998f5

0.006968293 ETH

Maker

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