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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x39f89b799f581d5ce635ab054d494fe0136797fd

Address:

0x39f89b799f581d5ce635ab054d494fe0136797fd

balance

Transactions list

Total: 13

20.06.2023 04:19

Hash:

0xdd95f3ce2162fca677f6621aad4bb11c6e5f4a1475f8b3b03d345a9d7f59f5d2

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

0.000790569 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000790569 ETH

20.06.2023 04:19

Hash:

0x13d2c9944f8379bcaba2760f2c4a14ac5b3b57cddfc1c9cccb05d1d5bdcbcc3a

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

0.010471488784808376 ETH

To:

0x969e9c9ef35f6a73d1c9699e39d5d0aef5e0ce31

0.010471488784808376 ETH

20.06.2023 04:19

Hash:

0xdd95f3ce2162fca677f6621aad4bb11c6e5f4a1475f8b3b03d345a9d7f59f5d2

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

14.627087 USDC

To:

0x969e9c9ef35f6a73d1c9699e39d5d0aef5e0ce31

14.627087 USDC

13.06.2023 08:03

Hash:

0xddd763ba2ab197cb9b2dfd37a5767c501674b96edc8e8ad0130c1e08dbb789ba

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

0.001132320851025 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001132320851025 ETH

13.06.2023 08:03

Hash:

0xddd763ba2ab197cb9b2dfd37a5767c501674b96edc8e8ad0130c1e08dbb789ba

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

38700 USDC

To:

0x27a7b6938e99bd1c9e6407671dd8b5ab9401d933

38700 USDC

13.06.2023 07:58

Hash:

0xacad8a0c7063112fda556c8600d79b8ebc924d38aee9d94b3b7ceaa724e967d4

From:

0xa9bff538a906154c80a8dbccd229f3deddfa52d6

38690 USDC

To:

0x39f89b799f581d5ce635ab054d494fe0136797fd

38690 USDC

12.06.2023 09:25

Hash:

0x096f3b476a2e75fd60ab6a8d36a4b3cafa393f3928b1dd190756d3fcdcc4c557

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

0.001024142331515625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001024142331515625 ETH

12.06.2023 09:25

Hash:

0x096f3b476a2e75fd60ab6a8d36a4b3cafa393f3928b1dd190756d3fcdcc4c557

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

15400 USDC

To:

0x27a7b6938e99bd1c9e6407671dd8b5ab9401d933

15400 USDC

12.06.2023 05:35

Hash:

0x2a014944b0e7d560cbff89992adf1eb1a59d43a155f1cd5ab8bc1aa19032b928

From:

0xa9bff538a906154c80a8dbccd229f3deddfa52d6

15424.627087 USDC

To:

0x39f89b799f581d5ce635ab054d494fe0136797fd

15424.627087 USDC

09.06.2023 05:48

Hash:

0xf0ed81a89590cddc308c08fc3e7d634ecb8fed03d84b6a5ee80bb36297f0ce8d

From:

0x39f89b799f581d5ce635ab054d494fe0136797fd

0.001277577 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001277577 ETH

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