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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

Address:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

balance

Transfers list

Total: 93

03.11.2023 18:04

Hash:

0x12596d6cccd12e83fa05106c5042460bcf1825edb8ad9283278cccd5678dd7a7

From:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

0.001533593861118252 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001533593861118252 ETH

03.11.2023 18:04

Hash:

0x12596d6cccd12e83fa05106c5042460bcf1825edb8ad9283278cccd5678dd7a7

From:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

920 USDT

To:

0x9aafb2e8af2c392f1eb8382cadb53359c09cc12d

920 USDT

01.11.2023 16:23

Hash:

0xd5850fe7583953084f19d2a7d040fcb4e658446da94a4ccbb7c6ee47a3391384

From:

0x46340b20830761efd32832a74d7169b29feb9758

920 USDT

To:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

920 USDT

27.10.2023 15:14

Hash:

0xc45570b1fb2219cf133fb4bd2eab8cf6cc71efdaa948c465f2cb59b7de6941cb

From:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

0.003741130612408679 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003741130612408679 ETH

27.10.2023 15:14

Hash:

0xc45570b1fb2219cf133fb4bd2eab8cf6cc71efdaa948c465f2cb59b7de6941cb

From:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

973 USDT

To:

0x9aafb2e8af2c392f1eb8382cadb53359c09cc12d

973 USDT

27.10.2023 15:13

Hash:

0x82c48dee499d088c3dcc2d6d70e21958f85ac70bb33476dc1ad746f1f0c74679

From:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

2.001769922768999 ETH

To:

0x9aafb2e8af2c392f1eb8382cadb53359c09cc12d

2.001769922768999 ETH

26.10.2023 22:37

Hash:

0xb54c7ed6704c69e0fe2ba2fa9dc9edc0255fb85426724cf6d599cbdc89559b55

From:

0x89b707d82abccfe6df25f6c12a1a0ead8bca6506

0.770134480826491 ETH

To:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

0.770134480826491 ETH

26.10.2023 18:33

Hash:

0xd52bcf36031410297b30ce14346634292022ad7f8c3d53866ca1a93c588c5e53

From:

0x46340b20830761efd32832a74d7169b29feb9758

973.24 USDT

To:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

973.24 USDT

26.10.2023 16:02

Hash:

0xb28d167ec08e1b44868b096ffa268c51c0470df42bf7ff7dda0840a698a63bea

From:

0x46340b20830761efd32832a74d7169b29feb9758

0.47063 ETH

To:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

0.47063 ETH

25.10.2023 23:35

Hash:

0x7ddb4448f0b2a09c294312a61671779b1b806051943a07483f6906eb6d27a1a9

From:

0x203a90392fe66cdaf05a22cf68efaff342375d25

0.032856392777 ETH

To:

0x3138ef8e9dead5a573389b03ff5da48ba6a05488

0.032856392777 ETH

...

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