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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

Address:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

Owners:

balance

Transactions list

Total: 28

23.02.2023 01:19

Hash:

0xa4f591f7c3c66ccb85e5cb9dbd3bef200bfcf3d3c11bc372d56cfb4ab1eaad1b

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

0.001174883710691691 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001174883710691691 ETH

23.02.2023 01:19

Hash:

0xa4f591f7c3c66ccb85e5cb9dbd3bef200bfcf3d3c11bc372d56cfb4ab1eaad1b

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

4429.646945 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

4429.646945 USDT

23.02.2023 01:06

Hash:

0x03e66effe8b7e9d6b7ae47cbc8ba0268f4fa44e966684eafd1866194fcf563cd

From:

0xe8098ae96f63219a7981c4075f58a4c3e0349fac

4429.646945 USDT

To:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

4429.646945 USDT

09.02.2023 14:30

Hash:

0x02c1b6e4e9b8f64e40866b9cdbdbe50a88ab2abef6598a712493f21e8a6785fc

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

0.001361353132963124 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001361353132963124 ETH

09.02.2023 14:30

Hash:

0x02c1b6e4e9b8f64e40866b9cdbdbe50a88ab2abef6598a712493f21e8a6785fc

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

1078.817314 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1078.817314 USDT

09.02.2023 14:12

Hash:

0x6a2a72cc6c9511b86d9b02484706262c59af8b3146617ac038caeb4b352dbd53

From:

0xe8098ae96f63219a7981c4075f58a4c3e0349fac

1078.817314 USDT

To:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

1078.817314 USDT

06.02.2023 18:00

Hash:

0x72ae7f0aaa395313ee0cf1ce9caeb7656b48f275ebd1e7e1d264a092fb0f8dec

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

0.1348089091647765 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.1348089091647765 ETH

06.02.2023 17:46

Hash:

0x521fd983d51f3ac567ae3915bc7607be3d25f9d0c739c13d4653d36638ac96d1

From:

0xe8098ae96f63219a7981c4075f58a4c3e0349fac

0.1298330347173535 ETH

To:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

0.1298330347173535 ETH

09.12.2022 06:46

Hash:

0x1f334caefb3503221b40ee8858b4dedeb70d70e10642d8f7579c88adf568366b

From:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

1.4050961488915858 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.4050961488915858 ETH

23.11.2022 18:46

Hash:

0x162e0ae1357bc161cb9cdc9034129af6cbedcccbe621f21f9c7cf25980f35671

From:

0xe8098ae96f63219a7981c4075f58a4c3e0349fac

1.405 ETH

To:

0x35ba4957e419a0d1498ebe3a9cc5c55f8c0f6702

1.405 ETH

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