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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

Address:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

balance

Transfers list

Total: 17

12.12.2022 10:59

Hash:

0x6cadd4556fc8c66b017a6a0469be84375641f8ec5c6a2b67a995f3913682ed98

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0 USDC

To:

0x88d25c94f89c60093f21ddb8c8bf938828979cf6

0 USDC

12.12.2022 09:18

Hash:

0xe982401f207d82935e7bf6769ccd114077e0e3d897f3bc968411aefad97a29f8

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0 USDC

To:

0x881a90e7a2fe68d044dde9f2f3dfa9bbc8d29cf6

0 USDC

12.12.2022 09:16

Hash:

0xaff14c1a6ca52f5f4f96076d194a928eaf132f17dca620f1cc9ca848d0ef727d

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0.028815332342860555 ETH

To:

0x88d9284fb42ce2a1e2a3d17540a3c2f52a029cf6

0.028815332342860555 ETH

12.12.2022 09:16

Hash:

0x181168a52292e6304ccf19104760009bf0b133a38295297c8c6936e3551c3965

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

131857.185523 USDC

To:

0x88d9284fb42ce2a1e2a3d17540a3c2f52a029cf6

131857.185523 USDC

12.12.2022 09:16

Hash:

0x181168a52292e6304ccf19104760009bf0b133a38295297c8c6936e3551c3965

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0.000849045481328058 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000849045481328058 ETH

12.12.2022 09:10

Hash:

0xf6d74ced1daa44c0c1095b25f079efa715f6f554640f4c3f3c121b3070079635

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0.003123589522654692 ETH

To:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

0.003123589522654692 ETH

12.12.2022 09:10

Hash:

0xf6d74ced1daa44c0c1095b25f079efa715f6f554640f4c3f3c121b3070079635

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

131867.617136 USDT

To:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

131867.617136 USDT

12.12.2022 09:10

Hash:

0xf6d74ced1daa44c0c1095b25f079efa715f6f554640f4c3f3c121b3070079635

From:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

131857.185523 USDC

To:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

131857.185523 USDC

12.12.2022 09:08

Hash:

0xd553367d2aa9d2c544c125e90ccbad517c15bb9d1bec5e6be190ccdc5f71607d

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0.000724324350482415 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000724324350482415 ETH

12.12.2022 09:08

Hash:

0x2f723da31328f72e62c0d8921a6c8b6e3701f0a7fb31705ed0110a511036d3a9

From:

0x35cf744a33934a5ff77ac8351bfedfd3e2bbb71a

0.002838325458404025 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.002838325458404025 ETH

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