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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

Address:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

balance

Transfers list

Total: 1179

01.02.2025 00:47

Hash:

0x14d39327164aa9745a8396607e962a6499abd03678b51635d63d120b33f96d3c

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.006049297230583166 ETH

To:

0xbe6e8c3dbbee923d6c60c9f5cb6254ab3935f5c8

0.006049297230583166 ETH

30.01.2025 18:08

Hash:

0x1718c564e52a11b27991cef91b8b87a500e83053b2ebcbd8703c807c031be426

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.000263617369904034 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000263617369904034 ETH

30.01.2025 18:08

Hash:

0x1718c564e52a11b27991cef91b8b87a500e83053b2ebcbd8703c807c031be426

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

352.070748 USDC

To:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

352.070748 USDC

30.01.2025 16:53

Hash:

0x940297ffce85d23a5bd196d4e6555c7668457c41a8162f85cdbe9326a1561947

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.0004870853995128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0004870853995128 ETH

30.01.2025 16:53

Hash:

0x940297ffce85d23a5bd196d4e6555c7668457c41a8162f85cdbe9326a1561947

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

200.021669 USDC

To:

0x6a647a74dc8314e7fc56b54d68ce0b37ca81b979

200.021669 USDC

30.01.2025 16:43

Hash:

0x08096212e21b4187313e1cb7dde223dc603a1923c51189b8cc891c2861eeeaad

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.0068 ETH

To:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.0068 ETH

30.01.2025 16:03

Hash:

0xd08cc173c41a0395672104f21ab2dfa7982e25ae938ffcf20236bea124209ea1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

552 USDC

To:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

552 USDC

22.01.2025 12:32

Hash:

0x74ad17050ba17cb87bc4c3125f74edded1c5f51081681190c268e11d0ef28179

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.007947984572069284 ETH

To:

0xbe6e8c3dbbee923d6c60c9f5cb6254ab3935f5c8

0.007947984572069284 ETH

21.01.2025 19:41

Hash:

0x3cac92db96c533948d47c0813c8f74f7a14dd16fe26c6788d6382c3d516db4a6

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

0.00116807539287384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00116807539287384 ETH

21.01.2025 19:41

Hash:

0x3cac92db96c533948d47c0813c8f74f7a14dd16fe26c6788d6382c3d516db4a6

From:

0x272daa8e3cf35da92a6b3d707158d6a87c524661

104.989605 USDC

To:

0x890d59d45cefa2b48d9ada872bbff540839c744e

104.989605 USDC

...

118

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