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Cryptocurrency address risks

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USDC
USD
Address:
0x35febc10112302e0d69f35f42cce85816f8745ca
Copy
Owners:
WazirX hack 18-07-2024

Transactions list

Total: 1285
Hash:
0x8fa33f8a91f9408ab6a7dfc104c5c3d2ba69659d2472890f89ce0e6e932995c1
From:
0x24d2f386d0e8becb82d04faedfce961794cb8048
triang 0 ETH
To:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 0 ETH
WazirX hack 18-07-2024
Hash:
0xee03784460b4f1fbb5f408c895636d58492ad5adad898540a609bf6190de6eaf
From:
0x24d2f386d0e8becb82d04faedfce961794cb8048
triang 0 ETH
To:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 0 ETH
WazirX hack 18-07-2024
Hash:
0xe43aaea236b067b147ddc058a3b6450605f5d0a351b1b6ff2ce76e62514ecb64
From:
0x24d2f386d0e8becb82d04faedfce961794cb8048
triang 0 ETH
To:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 0 ETH
WazirX hack 18-07-2024
Hash:
0x8de5083a38687ca446d8813f72dac61113719c84beb8d50351c98710942d893a
From:
0xf7842ca50b9855762d86db2d111a6148ec269696
triang 0.0001 ETH
To:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 0.0001 ETH
WazirX hack 18-07-2024
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 2.17e+21 ERC20
WazirX hack 18-07-2024
To:
0x361037b86fd3e6d1c6599e163bbd2905d9d3f092
triang 2.17e+21 ERC20
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 1.145e+21 ERC20
WazirX hack 18-07-2024
To:
0x361037b86fd3e6d1c6599e163bbd2905d9d3f092
triang 1.145e+21 ERC20
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 1.745e+21 ERC20
WazirX hack 18-07-2024
To:
0x361037b86fd3e6d1c6599e163bbd2905d9d3f092
triang 1.745e+21 ERC20
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 1.575e+21 ERC20
WazirX hack 18-07-2024
To:
0x361037b86fd3e6d1c6599e163bbd2905d9d3f092
triang 1.575e+21 ERC20
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 1.65e+21 ERC20
WazirX hack 18-07-2024
To:
0x361364613407ffa5979cff5eb10841751e22f092
triang 1.65e+21 ERC20
Hash:
0xc5aab5e269b2b39a152753f55ac960f35772dd0235ad1a142d7fb0f01c4a488f
From:
0x35febc10112302e0d69f35f42cce85816f8745ca
triang 1.59e+21 ERC20
WazirX hack 18-07-2024
To:
0x361037b86fd3e6d1c6599e163bbd2905d9d3f092
triang 1.59e+21 ERC20
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