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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x348a12e04116f4963325e68e6150411a743a2f23

Address:

0x348a12e04116f4963325e68e6150411a743a2f23

Owners:

balance

Transactions list

Total: 13

27.12.2023 03:37

Hash:

0x6bafbdc55bd926accbd2c0a9860875165d7a383a4099d05f212b318e7d577412

From:

0x348a12e04116f4963325e68e6150411a743a2f23

0.269277 ETH

To:

0x3c3262e88de01b397307f9752f0b20e3346b0b84

0.269277 ETH

27.12.2023 03:37

Hash:

0x41ae72ec3e0c5520facaa2f56a7cf998a11a92631715d38bc2a9c0d6520192cf

From:

0x348a12e04116f4963325e68e6150411a743a2f23

0.0018340426 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0018340426 ETH

27.12.2023 03:37

Hash:

0x41ae72ec3e0c5520facaa2f56a7cf998a11a92631715d38bc2a9c0d6520192cf

From:

0x348a12e04116f4963325e68e6150411a743a2f23

2897.66 USDT

To:

0x3c3262e88de01b397307f9752f0b20e3346b0b84

2897.66 USDT

27.12.2023 03:37

Hash:

0xbc24fe59b720adcf9681f6cb29e7268e3b1d109d723c8cb6e04860e362647522

From:

0x348a12e04116f4963325e68e6150411a743a2f23

0.001909905 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001909905 ETH

27.12.2023 03:37

Hash:

0xbc24fe59b720adcf9681f6cb29e7268e3b1d109d723c8cb6e04860e362647522

From:

0x348a12e04116f4963325e68e6150411a743a2f23

3431.51 USDC

To:

0x3c3262e88de01b397307f9752f0b20e3346b0b84

3431.51 USDC

27.12.2023 03:37

Hash:

0x6b72c625431cb7d44aee8af26da73533f02b852bc0498333d900b93cf90dd9da

From:

0x348a12e04116f4963325e68e6150411a743a2f23

0.0014763652 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0014763652 ETH

Maker

27.12.2023 03:37

Hash:

0x6b72c625431cb7d44aee8af26da73533f02b852bc0498333d900b93cf90dd9da

From:

0x348a12e04116f4963325e68e6150411a743a2f23

1715.88 DAI

To:

0x3c3262e88de01b397307f9752f0b20e3346b0b84

1715.88 DAI

25.12.2023 05:24

Hash:

0x2a090980ab34aa475012306270524712f3671f489316813887f8c9394cc65e02

From:

0xb4c6a59592e09885e6ae48a0fda7066912130b91

132.17 USDC

To:

0x348a12e04116f4963325e68e6150411a743a2f23

132.17 USDC

25.12.2023 03:49

Hash:

0x61eb30b9f6dd052567694577dfb4f8b6958f98755b7334bf6968a9e409ee174f

From:

0x348a12e04116f4963325e68e6150411a743a2f23

0.0025026 ETH

To:

0xb4c6a59592e09885e6ae48a0fda7066912130b91

0.0025026 ETH

25.12.2023 02:01

Hash:

0x9a412f07482cc021ad9eb6af933cac33177f8767a6325213d9efbe20377fbe6d

From:

0x18e3c6792ebb0dc44a3623fe453cf267aea9c74b

0.277 ETH

To:

0x348a12e04116f4963325e68e6150411a743a2f23

0.277 ETH

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