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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

Address:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

balance

Transactions list

Total: 112

07.09.2023 05:51

Hash:

0xfe35112ab1d011b9b86d6ac5a51ca7debaf0ec33d517375ae4e3b54328c46310

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

Circle

To:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

3.99999e+21 ERC20

27.04.2023 02:29

Hash:

0xc9daef7d55b3e50c03ea9530b5800a47c3d62c9242b784ef98417183ce2e5dc5

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

42.941707613475 ETH

To:

0x146ad2201baab704eeac7390207f1f09e27c3e46

42.941707613475 ETH

27.04.2023 02:22

Hash:

0x2c061ce4734ef6a4f7e79674e4a347840b3e65635264d10f63ce182895b6eba0

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

0.004007793808291392 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.004007793808291392 ETH

1inch.Exchange

27.04.2023 02:22

Hash:

0x2c061ce4734ef6a4f7e79674e4a347840b3e65635264d10f63ce182895b6eba0

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

4757750 ERC20

To:

0x4585fe77225b41b697c938b018e2ac67ac5a20c0

4757750 ERC20

Uniswap

27.04.2023 02:22

Hash:

0x2c061ce4734ef6a4f7e79674e4a347840b3e65635264d10f63ce182895b6eba0

From:

0x1111111254eeb25477b68fb85ed929f73a960582

0.7229354428169367 ETH

1inch.Exchange

To:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

0.7229354428169367 ETH

27.04.2023 02:21

Hash:

0x5988cb349b61e0f2912c546bb75992e1b9e96227c692ba98b150fdc877cdfa5a

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

0.0017378276333136 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.0017378276333136 ETH

Compound

27.04.2023 02:19

Hash:

0xe0a1e9079c42918debbb85e57b00f29d8270d350bb8eab536bd222614881fcbf

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

0.010525948442395275 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.010525948442395275 ETH

1inch.Exchange

27.04.2023 02:19

Hash:

0xe0a1e9079c42918debbb85e57b00f29d8270d350bb8eab536bd222614881fcbf

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

41048707859297250000 ERC20

To:

0x1136b25047e142fa3018184793aec68fbb173ce4

41048707859297250000 ERC20

27.04.2023 02:19

Hash:

0xe0a1e9079c42918debbb85e57b00f29d8270d350bb8eab536bd222614881fcbf

From:

0x1111111254eeb25477b68fb85ed929f73a960582

40.974104521332954 ETH

1inch.Exchange

To:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

40.974104521332954 ETH

27.04.2023 02:16

Hash:

0xc4a9c522bb13581cf5e599b3c15b0839e5f58e067aa750a7279f8caee2a46792

From:

0x3a4b5efbe6db1d3f364168299bea3c38b5c340c0

0.002263438804200314 ETH

To:

0xae7ab96520de3a18e5e111b5eaab095312d7fe84

0.002263438804200314 ETH

eth2-depositor

...

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