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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

Address:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

balance

Transactions list

Total: 1301

27.11.2024 03:06

Hash:

0x19ea9d89c9c5a36db49274cdd06259390873737657fa57c2182079a61886a6cf

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

0.000808148310984488 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.000808148310984488 ETH

bridge

27.11.2024 03:06

Hash:

0x19ea9d89c9c5a36db49274cdd06259390873737657fa57c2182079a61886a6cf

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

10000 USDT

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

10000 USDT

bridge

27.11.2024 03:05

Hash:

0x96e4c57acc12a8d71cf8a1978e54021df6331ec568159b0c6781d91777829b58

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

0.000401462761386819 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000401462761386819 ETH

27.11.2024 03:03

Hash:

0x7975d541240ac98c076f0a75c3c3b9de6db661352892a6a51b76251766bb10fd

From:

0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9

10000 USDT

To:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

10000 USDT

27.11.2024 00:23

Hash:

0xcc7ddc853ed5023ad09002f5fb54f01130ebed28b37536812039066d6fb53fc3

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

0.001163550055903424 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.001163550055903424 ETH

bridge

27.11.2024 00:23

Hash:

0xcc7ddc853ed5023ad09002f5fb54f01130ebed28b37536812039066d6fb53fc3

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

99023 USDT

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

99023 USDT

bridge

27.11.2024 00:22

Hash:

0x49752c580d13428b75087ec46a7c2239091e66c2188f35a2ab51d8261dcab35e

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

0.000619216644524238 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000619216644524238 ETH

27.11.2024 00:21

Hash:

0x47633b4139b68ae71c9d0383e5afe8b09b0a60f845bd545f9912c363abf02e27

From:

0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9

99023 USDT

To:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

99023 USDT

25.11.2024 00:16

Hash:

0x28b01c028a9dca3dd0ed8fe3d5b3b4e366b3af0553c10371d215eed480f4c0ce

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

0.000977489528305976 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.000977489528305976 ETH

bridge

25.11.2024 00:16

Hash:

0x28b01c028a9dca3dd0ed8fe3d5b3b4e366b3af0553c10371d215eed480f4c0ce

From:

0x39a3a9fbe02aa990f584241ec25942aa01d7609f

29942 USDT

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

29942 USDT

bridge

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