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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x34daeaf66cee5a81795d6678d4646de6230c482d

Address:

0x34daeaf66cee5a81795d6678d4646de6230c482d

balance

Transfers list

Total: 228

26.04.2025 07:39

Hash:

0xefab92a3538bda87b34fb4da1060d759dfa4fbd678179fa9525770790881f3ee

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.01496878489303448 ETH

To:

0x2f671a39613861ec17ad35de44f4f84e3d4c69f4

0.01496878489303448 ETH

26.04.2025 06:56

Hash:

0x79ab10dede41a9b98921c9edb0f51a6a73e7f750d6679d63606c07d2895360ec

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.00002590911640852 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002590911640852 ETH

26.04.2025 06:56

Hash:

0x79ab10dede41a9b98921c9edb0f51a6a73e7f750d6679d63606c07d2895360ec

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

2179.108162 USDC

To:

0x2f671a39613861ec17ad35de44f4f84e3d4c69f4

2179.108162 USDC

26.04.2025 06:19

Hash:

0x0064fff3f44f43956dabb95d9422a88aa48ecd4133cc74a9d4cf38fca6f93468

From:

0xd2e9d994a1c3f217656db51ecaac3ca7cfd9d42e

0.014996915051196 ETH

To:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.014996915051196 ETH

26.04.2025 06:19

Hash:

0x35bb81446adacf80a45c114f95f4ef375e9d603ae8b710cda259eaa90a3acccd

From:

0xed6b2172d88b3a9ec890c88213c36e87af110780

2179.108162 USDC

To:

0x34daeaf66cee5a81795d6678d4646de6230c482d

2179.108162 USDC

25.04.2025 00:01

Hash:

0xfc2dc9eeb932a7b72ff310a221f79947e80dea8e8499906627c9c39a11a9777e

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.014968793836370923 ETH

To:

0x2f671a39613861ec17ad35de44f4f84e3d4c69f4

0.014968793836370923 ETH

24.04.2025 23:18

Hash:

0x18e459a2291cf05fa70075cf287a440a6b36dac3a92d736c4e8398ed07476bde

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.000028121214825076 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000028121214825076 ETH

24.04.2025 23:18

Hash:

0x18e459a2291cf05fa70075cf287a440a6b36dac3a92d736c4e8398ed07476bde

From:

0x34daeaf66cee5a81795d6678d4646de6230c482d

5485.931137 USDC

To:

0x2f671a39613861ec17ad35de44f4f84e3d4c69f4

5485.931137 USDC

24.04.2025 22:48

Hash:

0xe97164f25354d2a4ac85a67e27d88f0c50ba52ba9aaf72567e7d8a9581917f6c

From:

0xd2e9d994a1c3f217656db51ecaac3ca7cfd9d42e

0.01497109749147712 ETH

To:

0x34daeaf66cee5a81795d6678d4646de6230c482d

0.01497109749147712 ETH

24.04.2025 22:48

Hash:

0x033a08842ca4b2d2c46419d0bb4b3c9da8b24afc55649bd9d0d92f60dc057d06

From:

0xed6b2172d88b3a9ec890c88213c36e87af110780

5485.931137 USDC

To:

0x34daeaf66cee5a81795d6678d4646de6230c482d

5485.931137 USDC

...

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