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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

Address:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

balance

Transactions list

Total: 5

27.01.2023 06:55

Hash:

0x00d61c4682f3eea3e9726e1f571ef82dabdad8aeb3ae28847c6e59cd17bca125

From:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

1012.891839 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1012.891839 USDC

27.01.2023 06:55

Hash:

0x00d61c4682f3eea3e9726e1f571ef82dabdad8aeb3ae28847c6e59cd17bca125

From:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

0.000783872802760575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000783872802760575 ETH

27.01.2023 06:53

Hash:

0x413ce99e132a0f1f9cd5dc5f602ea69c1da1aa51c6c7ee17b4338012a9cd8e39

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.00115881 ETH

To:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

0.00115881 ETH

23.01.2023 16:09

Hash:

0x211de92d9975daba249d5619d7867871b970e253d90f01daaa2d89c8798700e3

From:

0xab4ed94fff93cdc6ce81933094863f8d14d09b71

1000.891839 USDC

To:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

1000.891839 USDC

23.01.2023 15:20

Hash:

0x487229a45a69cc22f50f1fab87574183b1da2cbceedb471c928dc4051b308626

From:

0xab4ed94fff93cdc6ce81933094863f8d14d09b71

12 USDC

To:

0x3d213f3a24cf36715d6a8968139ea4fb7e7ae8b2

12 USDC

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