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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

Address:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

balance

Transactions list

Total: 13

11.10.2021 15:18

Hash:

0x76b1bca7a30980b8c4b5a3fcfde6edf7d9345f095d23475d0156e27b7f453569

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

1.94481814194255 ETH

To:

0x98b3bd596157bf38fb2edf2bec90d3fd59439bf7

1.94481814194255 ETH

11.10.2021 15:11

Hash:

0xc4bbed9d3b5e9ba1dfdd24ef800f3e541fbebf8a6ee8ec76083cb049bec773fa

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

0.0061782979448826 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0061782979448826 ETH

11.10.2021 15:11

Hash:

0xc4bbed9d3b5e9ba1dfdd24ef800f3e541fbebf8a6ee8ec76083cb049bec773fa

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

1983.879514 USDC

To:

0x98b3bd596157bf38fb2edf2bec90d3fd59439bf7

1983.879514 USDC

11.10.2021 15:10

Hash:

0xfc84fdad6b5583bae6100360bf22a529edf0af03bd0e7a27b6dcb1ed12b032ee

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

0.013588375092639765 ETH

To:

0x39246c4f3f6592c974ebc44f80ba6dc69b817c71

0.013588375092639765 ETH

opyn

11.10.2021 15:10

Hash:

0xfc84fdad6b5583bae6100360bf22a529edf0af03bd0e7a27b6dcb1ed12b032ee

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

131863494943 ERC20

To:

0x39246c4f3f6592c974ebc44f80ba6dc69b817c71

131863494943 ERC20

opyn

11.10.2021 15:10

Hash:

0xfc84fdad6b5583bae6100360bf22a529edf0af03bd0e7a27b6dcb1ed12b032ee

From:

0x97dec872013f6b5fb443861090ad931542878126

1685.808494 USDC

To:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

1685.808494 USDC

11.10.2021 15:08

Hash:

0x2d29cd532a23db35be65c858d31ad81c84097d1dac44225940f82221e4cc648a

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

0.005970332703893025 ETH

To:

0x40a7fd740213a4d2db52918e1e556efcaa737282

0.005970332703893025 ETH

11.10.2021 15:06

Hash:

0xb14e5fde3b3398dd94fff63e8783679ca170ea6d19da0f9679a669152f568e98

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

0.021735582190613213 ETH

To:

0x39246c4f3f6592c974ebc44f80ba6dc69b817c71

0.021735582190613213 ETH

opyn

11.10.2021 15:06

Hash:

0xb14e5fde3b3398dd94fff63e8783679ca170ea6d19da0f9679a669152f568e98

From:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

1701.92898 USDC

To:

0x39246c4f3f6592c974ebc44f80ba6dc69b817c71

1701.92898 USDC

opyn

11.10.2021 15:06

Hash:

0xb14e5fde3b3398dd94fff63e8783679ca170ea6d19da0f9679a669152f568e98

From:

0x6b5cd7c574b5c8804e6a9b2a5a9fa98f87f007bd

131863494943 ERC20

To:

0x2ef60b016bce3c6aa2b3b005673b67fe5e3b16a2

131863494943 ERC20

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