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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x38dcc750db0e4e98d8665122736440793fc2e93c

Address:

0x38dcc750db0e4e98d8665122736440793fc2e93c

balance

Transactions list

Total: 5

14.07.2023 18:10

Hash:

0x02c310d60a248b9330696a564956f2de4fe04bb9332f478f57c8c60d46cce5b2

From:

0x38dcc750db0e4e98d8665122736440793fc2e93c

0.00158010815236104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00158010815236104 ETH

14.07.2023 18:10

Hash:

0x02c310d60a248b9330696a564956f2de4fe04bb9332f478f57c8c60d46cce5b2

From:

0x38dcc750db0e4e98d8665122736440793fc2e93c

1577.28 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1577.28 USDC

14.07.2023 18:01

Hash:

0x859695a473495ade7fad4318410ee158b589119292aa8b6026c47b0ad71a58fe

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

0.00180486 ETH

To:

0x38dcc750db0e4e98d8665122736440793fc2e93c

0.00180486 ETH

14.07.2023 17:01

Hash:

0x82c05b4f5d15540aef05772b75e3ab9f72f1e457690a062bb3d582c19cf51a39

From:

0xd45a80bccae3e134457572913132a7fb6d5e7287

1077.28 USDC

Voyager Digital

To:

0x38dcc750db0e4e98d8665122736440793fc2e93c

1077.28 USDC

07.07.2023 23:05

Hash:

0x97c30ef9fcaf1d5439ea0e0c87e65d5bb43361264d79ab14d197d12f2d644f12

From:

0xdbc810dada506997f6aadb07ddf07f388d1afae1

500 USDC

Voyager Digital

To:

0x38dcc750db0e4e98d8665122736440793fc2e93c

500 USDC

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