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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

Address:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

balance

Transactions list

Total: 390

30.11.2023 17:08

Hash:

0xf6c67d3a10982468668bbd4a89d8b3bc1efdb528107e22c7acd4fa01d793f8a2

From:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.04792969083284556 ETH

To:

0x43a0816fe8e2f0b738798ea0863153f89d4d338e

0.04792969083284556 ETH

30.11.2023 17:06

Hash:

0x341abe6589ae5df652ca7ccf254ea435188108c15b2c9d1296fa3d73bab81fa4

From:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.046374103874304 ETH

To:

0xafa5ca5e63e51e0a0c299cccbd134a23b62d62fe

0.046374103874304 ETH

30.11.2023 17:03

Hash:

0xf813188c03ad14e734c7f17368494237eb5645c559a985d49467ed1a12937ff3

From:

0xb287eac48ab21c5fb1d3723830d60b4c797555b0

0.0702 ETH

To:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.0702 ETH

28.10.2023 17:37

Hash:

0x6ba6f5a9f58f94b9527e0b3ab26c3cede97395c6c6e5508fd46849b30f1770e4

From:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.00455592 ETH

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

0.00455592 ETH

28.10.2023 17:37

Hash:

0x6ba6f5a9f58f94b9527e0b3ab26c3cede97395c6c6e5508fd46849b30f1770e4

From:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

8.1819135856827e+25 ERC20

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

8.1819135856827e+25 ERC20

28.10.2023 17:37

Hash:

0x1239236a492dd8c95fa333d686f082ccba1c38380ae20bf3de31ad5d563ae623

From:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.001111344 ETH

To:

0xfd8b9ba4845fb38c779317ec134b298c064937a2

0.001111344 ETH

28.10.2023 17:36

Hash:

0x0b5f17d5c99b00d6f8e85761ce036a7e0092da6c323ff683e68d20e029b1a6b0

From:

0xafa5ca5e63e51e0a0c299cccbd134a23b62d62fe

0.02978673374979156 ETH

To:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

0.02978673374979156 ETH

27.10.2023 02:14

Hash:

0x93cf52b78beb66a02b8a7940390d1970f2245824955997bbe0d7e1b1ec912546

From:

0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e

8.1819135856827e+25 ERC20

To:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

8.1819135856827e+25 ERC20

02.08.2023 22:28

Hash:

0x7984df4f7e7efaa851f83723a617f97355d53fe5e0430c3521cff71ae2c82761

From:

0x99381f9a38fad879e9d2c06e749b4157a610d2bb

94613224592227100000 ERC20

To:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

94613224592227100000 ERC20

18.07.2023 20:17

Hash:

0xb89801163632c214e00274bdf21e3ad97642d2b962e0e910744889938a9af4a0

From:

0x090d4613473dee047c3f2706764f49e0821d256e

581 ERC20

Uniswap

To:

0x1214e9e636a8d2c6d0a0930d9f07769eca3f9c13

581 ERC20

...

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