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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

Address:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

balance

Transfers list

Total: 90

12.08.2023 22:33

Hash:

0x0a1be80bd3c5baca5770d3ab99cdfb3604e94ec3d82647393feade825e1ce6f2

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

0.830253220535183 ETH

To:

0x8559dbe119ff2337c853268c99e31b599049c2dd

0.830253220535183 ETH

05.08.2023 23:02

Hash:

0xbe40ba152123d5cce3f227150ade2097cc7c278072d19c6564df1bcbcb94ea88

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

0.200302696159451 ETH

To:

0x8559dbe119ff2337c853268c99e31b599049c2dd

0.200302696159451 ETH

16.07.2023 13:00

Hash:

0x9ff39af4811f99043bea4684673ba7dbac6f0273128303cafa97df7ef3a27f67

From:

0x2db5c7cd92b6d34e2ba8297048428d632990f136

1 ETH

To:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

1 ETH

10.07.2023 08:24

Hash:

0xe81c7380fb1fd6dabe9b3d52839c4b78dff50e08605a9d7101f6c8e3279ace9c

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

0.950303221994474 ETH

To:

0x2db5c7cd92b6d34e2ba8297048428d632990f136

0.950303221994474 ETH

08.07.2023 12:21

Hash:

0x2259a842366fb4f9498877448a5b04216b64ca4f609dcbe582b6c03e41005a67

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

0.001384787512151505 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001384787512151505 ETH

08.07.2023 12:21

Hash:

0x2259a842366fb4f9498877448a5b04216b64ca4f609dcbe582b6c03e41005a67

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

5028.187242 USDC

To:

0x8559dbe119ff2337c853268c99e31b599049c2dd

5028.187242 USDC

14.06.2023 11:30

Hash:

0xbb8fa908a6b660d09449d3831674d9a8d8965f5b10ccce816b897365bd2db490

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

2010000000000000000 ERC20

To:

0x2db20dfc4cbd1270a9a85e4bb9cc555dc390f136

2010000000000000000 ERC20

14.06.2023 11:29

Hash:

0xbcd4a5be41ce4b41a5eb40b529c63954ccf3e4c13ec1fbb1a2576ab47b7ec5b3

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

2.010312782024541 ETH

To:

0x2db5c7cd92b6d34e2ba8297048428d632990f136

2.010312782024541 ETH

31.05.2023 13:11

Hash:

0x2718c8520a89cf13e1f43919e4943dc8c0cce784833d747962aeaf5af24677b6

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

15005000000 ERC20

To:

0x8ef8448723372df9cec4f4455b499df4d078439c

15005000000 ERC20

31.05.2023 13:08

Hash:

0x3943e32c36bde38d6a124b72564f48ef38f0fb7a66ec60bc860e5709c6d609ed

From:

0x0f32bf774f4531cbec99e53abf6e50d015aede87

0.00287400355749936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00287400355749936 ETH

...

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