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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x154f6af8ad61001a422d7570a3501250d660f575

Address:

0x154f6af8ad61001a422d7570a3501250d660f575

balance

Transactions list

Total: 38

06.01.2024 12:00

Hash:

0x4586f46b5111121de57a5cd39209c2262544173e81d1d80a4b68c1865b6a1b22

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.0553090631614 ETH

To:

0x4cf7a0eb9d27b3aa0ae9d0421b980e543b1baeb1

0.0553090631614 ETH

27.12.2023 11:17

Hash:

0x83e2172ec2da61967b6d66b6d8583122f97e65eaad7d5880aee5566439e358fd

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.0035928831648926 ETH

To:

0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f

0.0035928831648926 ETH

27.12.2023 11:17

Hash:

0x83e2172ec2da61967b6d66b6d8583122f97e65eaad7d5880aee5566439e358fd

From:

0x154f6af8ad61001a422d7570a3501250d660f575

7558.044652 USDT

To:

0xfd6ead5eab787df0decf409f6b088312e7b38e6b

7558.044652 USDT

27.12.2023 11:17

Hash:

0xab98856846235881ffe4e7b9e9dec51228ed5dd597cdcaa6d60067c124241d99

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.001254094231817439 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001254094231817439 ETH

Tether

27.12.2023 11:16

Hash:

0x6c8b436dd233b693ba3ffc8103caa5c588ceafe70777b8cc0723420f7d63c929

From:

0x92e929d8b2c8430bcaf4cd87654789578bb2b786

7558.044652 USDT

swft.pro

To:

0x154f6af8ad61001a422d7570a3501250d660f575

7558.044652 USDT

27.12.2023 08:46

Hash:

0xf9b97458608300d71dbc1bac7042efaaca1e13de946f47c4d9e59647780e0e2a

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.00627810884 ETH

To:

0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f

0.00627810884 ETH

27.12.2023 08:46

Hash:

0xf9b97458608300d71dbc1bac7042efaaca1e13de946f47c4d9e59647780e0e2a

From:

0x154f6af8ad61001a422d7570a3501250d660f575

5312.620094 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

5312.620094 USDC

Uniswap

27.12.2023 08:46

Hash:

0x0929574815b577e93c3be62a4e2017a21f135de29d98368f7882e1964d043ca6

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.001264215561860271 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001264215561860271 ETH

Circle

27.12.2023 08:44

Hash:

0x3dafd4111aef37d713cb32e9271d7bf34db849130543a9434f9127db43cd0003

From:

0x154f6af8ad61001a422d7570a3501250d660f575

0.002468641636743498 ETH

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

0.002468641636743498 ETH

27.12.2023 08:44

Hash:

0x3dafd4111aef37d713cb32e9271d7bf34db849130543a9434f9127db43cd0003

From:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

100 USDC

To:

0x154f6af8ad61001a422d7570a3501250d660f575

100 USDC

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