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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

Address:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

balance

Transactions list

Total: 4

02.12.2024 02:39

Hash:

0x0186d56ccb9dafe1c16531c20851dd9376bd77a67391b7712d69fe33516fe96c

From:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

0.00062589298645696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00062589298645696 ETH

02.12.2024 02:39

Hash:

0x0186d56ccb9dafe1c16531c20851dd9376bd77a67391b7712d69fe33516fe96c

From:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

5028438 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5028438 USDC

02.12.2024 02:37

Hash:

0x0cb8ec3c2d6c9d3f5c5ee95ac90ab7dc60ac81c2f7d0446c6c28065ddb1780a1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001075877 ETH

To:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

0.001075877 ETH

02.12.2024 02:34

Hash:

0xeca9fc3c0a1adde4c678a096caf80f204ac3382ccba168da9ab05edbd8208588

From:

0x33566c9d8be6cf0b23795e0d380e112be9d75836

5028438 USDC

Galaxy Digital

To:

0x35e9e1e713339b2643ab8580cdcd3fea567576eb

5028438 USDC

Reports

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