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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

Address:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

balance

Transactions list

Total: 14

03.11.2023 20:16

Hash:

0xa64107d8be5816f276d0aeef79e363756feca0d6f2307feaf8d5a9bf319ee820

From:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

0.001315416151949925 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001315416151949925 ETH

03.11.2023 20:16

Hash:

0xa64107d8be5816f276d0aeef79e363756feca0d6f2307feaf8d5a9bf319ee820

From:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

70.827813 USDC

To:

0xc0ef26f23aae1eefe8a65ccc74c0dc621004979c

70.827813 USDC

03.11.2023 20:15

Hash:

0x54d7e11512917609dbb0ce48893c756b5f4da9dd7da9bbfb0de712bada06123c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00312 ETH

To:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

0.00312 ETH

03.11.2023 18:39

Hash:

0xb1b6b5bc65bc1395e38d56ec8ec815017700321443f190434139600b68dc39b0

From:

0x00db45114779cd4c7442a05f52ab107279067775

70.5 USDC

To:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

70.5 USDC

21.10.2023 21:53

Hash:

0x323d58e23757341238fab83671f5ab706e96e7aed1f27f6f0681f8e1bd5fa888

From:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

0.000623781915000837 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000623781915000837 ETH

21.10.2023 21:53

Hash:

0x323d58e23757341238fab83671f5ab706e96e7aed1f27f6f0681f8e1bd5fa888

From:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

10.243 USDC

To:

0xbd358909f0885ac8395ee55b438dce4dba1c40d7

10.243 USDC

21.10.2023 21:53

Hash:

0xf0fe8ef95d51cd04b50c46611e4bd18621837f2e29b2fa762e9c438c40daf617

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00022316 ETH

To:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

0.00022316 ETH

21.10.2023 21:52

Hash:

0x2ae1d251a5198d8f050af54c7ca9562a6ad15495b2c2c9c3e768d1cd6365094c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2.550965 USDC

To:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

2.550965 USDC

21.10.2023 21:52

Hash:

0x2ae1d251a5198d8f050af54c7ca9562a6ad15495b2c2c9c3e768d1cd6365094c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7.28847 USDC

To:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

7.28847 USDC

19.10.2023 16:13

Hash:

0x71aab93492681ef171fb82579cd0edf38c18c638bf328cedb6326f2d4c8a2afd

From:

0x189ef6c3e4367c67974da7a93635f6a96bb41c21

0.00086267063859375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00086267063859375 ETH

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