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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0df016ffd12d0e5fea7a292c10443b015810f040

Address:

0x0df016ffd12d0e5fea7a292c10443b015810f040

balance

Transactions list

Total: 5

24.12.2023 02:16

Hash:

0x3b48a9a9c775ba78d46170b17745f168f57a4dc6a6228d60470ba057fec768b5

From:

0x0df016ffd12d0e5fea7a292c10443b015810f040

0.00075834754481805 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00075834754481805 ETH

24.12.2023 02:16

Hash:

0x3b48a9a9c775ba78d46170b17745f168f57a4dc6a6228d60470ba057fec768b5

From:

0x0df016ffd12d0e5fea7a292c10443b015810f040

1695.223293 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1695.223293 USDC

24.12.2023 02:14

Hash:

0x4cb936da9a8efc5d6f0b3b644be78d64d7ae551b4a87385d90cd5157606beeb5

From:

0x77696bb39917c91a0c3908d577d5e322095425ca

0.001439364 ETH

To:

0x0df016ffd12d0e5fea7a292c10443b015810f040

0.001439364 ETH

24.12.2023 02:13

Hash:

0x694f878a5ce904cd58dd707e7957f585c3811d664be46420b8ff69a8e08a2adf

From:

0x4b883c754f4f9daf6be4fa7325d8d138d5fa52f3

1685.223293 USDC

To:

0x0df016ffd12d0e5fea7a292c10443b015810f040

1685.223293 USDC

24.12.2023 02:00

Hash:

0x07ff1de710962073c1b7110551dc1c03c03252c968efe7c10e644ab07f65e9f7

From:

0x4b883c754f4f9daf6be4fa7325d8d138d5fa52f3

10 USDC

To:

0x0df016ffd12d0e5fea7a292c10443b015810f040

10 USDC

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