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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x30c499276449580e59219aaef21e7916ce86cb66

Address:

0x30c499276449580e59219aaef21e7916ce86cb66

balance

Transactions list

Total: 54

12.11.2021 13:47

Hash:

0xe5ece68dd0e34053f78eea43df0dd22c859ea5c461682471cd7723c674632581

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.062751 ETH

To:

0x13b432914a996b0a48695df9b2d701eda45ff264

0.062751 ETH

bridge

12.11.2021 11:25

Hash:

0x6395680d951a04c974d31c0bd21afb31cf9abd1374fab49f04cd6f27ad0b3708

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.011107569855088827 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.011107569855088827 ETH

bridge

12.11.2021 11:25

Hash:

0x6395680d951a04c974d31c0bd21afb31cf9abd1374fab49f04cd6f27ad0b3708

From:

0x30c499276449580e59219aaef21e7916ce86cb66

1020.673841 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

1020.673841 USDC

bridge

12.11.2021 11:23

Hash:

0xe02fdc568f2651c5180d49a9cb98bc48c40748fdcef4924d2acab953a82a8197

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.005932458074540013 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005932458074540013 ETH

12.11.2021 11:18

Hash:

0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.02629686268401525 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

0.02629686268401525 ETH

12.11.2021 11:18

Hash:

0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf

From:

0x30c499276449580e59219aaef21e7916ce86cb66

16041210000000000 ERC20

To:

0x685d5bb7b3b82045f8eaf8f61b793cc3a97f7c1a

16041210000000000 ERC20

12.11.2021 11:18

Hash:

0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf

From:

0x99ac8ca7087fa4a2a1fb6357269965a2014abc35

1020.673841 USDC

To:

0x30c499276449580e59219aaef21e7916ce86cb66

1020.673841 USDC

12.11.2021 11:17

Hash:

0x99a01b8664386313ba537e81be4456216e809c70bdf13166b1d2008f22f2fcf1

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.007733541190716624 ETH

To:

0x0316eb71485b0ab14103307bf65a021042c6d380

0.007733541190716624 ETH

12.11.2021 11:11

Hash:

0xbb17f62b60e54625e8555f615cb2d9d02b559ed8a55b92e4c5b12508732ff454

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.0023569 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.0023569 ETH

12.11.2021 11:11

Hash:

0x85bb9dc19ae80ae36d4cc9111923252975a37b059c74ea3acddcc06bd9726cac

From:

0x30c499276449580e59219aaef21e7916ce86cb66

0.006266957317885824 ETH

To:

0x0316eb71485b0ab14103307bf65a021042c6d380

0.006266957317885824 ETH

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