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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

Address:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

balance

Transactions list

Total: 374

01.08.2024 01:25

Hash:

0xa2997240f2988be40340dba331ef2722f6d5320cde08a3a0565087833c5a67d5

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

1066932392507402800 ERC20

To:

0x84c66239f7dbe37a9108a3f927d0614eabed6147

1066932392507402800 ERC20

31.07.2024 19:04

Hash:

0xd1b67998a16f2239de90238c7b4410ee14abd1e9653dff5aa58042e903ae9340

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

1.0672122276166767 ETH

To:

0x84c67850efdac50e2e679cc58defc39003b96147

1.0672122276166767 ETH

31.07.2024 18:40

Hash:

0x20c2c14d7aa74294d3d57be1f246d014d63014c990ef22a32e682029a6ca8b7a

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

0.12337485722536529 ETH

To:

0x2b3349c4290f94e878cfdc2d0a25ef34f551a779

0.12337485722536529 ETH

31.07.2024 15:22

Hash:

0x0534ff9ef566a94d311341d31a23b1596b7ec4b15e2558a2b06d5ff69bb25bfa

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

0.010300731664219 ETH

To:

0x2b3349c4290f94e878cfdc2d0a25ef34f551a779

0.010300731664219 ETH

31.07.2024 10:04

Hash:

0xf108056f78f90fba38a9f26562c4c5802414ebc8ece4b5d118cd6a3126933d45

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1.20087439 ETH

Binance

To:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

1.20087439 ETH

31.10.2023 06:21

Hash:

0xc01fee9d1d25741642f00f40adc0f609b15a3fbb3a6c302b9d1dd006cda18d24

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

39999667510865270000 ERC20

To:

0x45adafae21e9022ede2e329cc344eab7962baf6d

39999667510865270000 ERC20

31.10.2023 05:16

Hash:

0x016c5a639e3739455d338f5d7dca501e92caad0d339b377c6fc59d8d19268095

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

39999667510865280 ERC20

To:

0x45adc124900d860f0ea1c68f289a1d13a4eeaf6d

39999667510865280 ERC20

31.10.2023 05:15

Hash:

0xe0b507fa8b208deac861760ae55c80eb45fc3fd29d454f184a8ab3dcff88a3eb

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

40.00009300643335 ETH

To:

0x45adc124ae0afd42ec6701e23c862aa2a4eeaf6d

40.00009300643335 ETH

31.10.2023 04:26

Hash:

0x2a2752175fc85a08e86ffda85be7338f88223d540179ac4199de46ae08d9db74

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

14999324120000000000 ERC20

To:

0xba77d2aab128d32ba427e638a5fa85bc0b0ffc30

14999324120000000000 ERC20

31.10.2023 00:51

Hash:

0x08c20524244c0a77a3841b15b81dc15eae6e7524b1c70848236877c8f8fae257

From:

0x39a6f18e32a480084a12564f0e66ee9925dc12d4

19999356010000000 ERC20

To:

0xba7733c44f3db79cdb32db9569b997b22452fc30

19999356010000000 ERC20

...

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