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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

Address:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

balance

Transactions list

Total: 29

14.02.2023 07:50

Hash:

0x648eff88a014ef799431a740d77b7fa19cf646abe5c64ca4622420e0056a70dd

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

0.020346977522465 ETH

To:

0x21bf4d5b4d60966686b4bef6b29a7169f55083e6

0.020346977522465 ETH

19.01.2023 06:52

Hash:

0x87fa58ebd5809aeed07441d45e697d4952651089681d6b351ff81d3fea67f1b2

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

1.100320063557674 ETH

To:

0xc44c465fc26a4ae33bdb70f76999cf43134e8e7a

1.100320063557674 ETH

18.01.2023 12:20

Hash:

0xaf934069d713ee446a649aa36b8efb87126f41748c524b306ea3d22cd8f2365e

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

0.004206155445625882 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.004206155445625882 ETH

bridge

18.01.2023 12:20

Hash:

0xaf934069d713ee446a649aa36b8efb87126f41748c524b306ea3d22cd8f2365e

From:

0x8484ef722627bf18ca5ae6bcf031c23e6e922b30

1.17 ETH

bridge

To:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

1.17 ETH

21.03.2022 12:55

Hash:

0x84fc92946d1811fea0f4c748062ea78482a7fb2a6a2c016155fc6f8630825971

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

0.00140494774888944 ETH

To:

0xf57e7e7c23978c3caec3c3548e3d615c346e79ff

0.00140494774888944 ETH

21.03.2022 12:55

Hash:

0x84fc92946d1811fea0f4c748062ea78482a7fb2a6a2c016155fc6f8630825971

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

450000000000000000000 ERC20

To:

0xc44c465fc26a4ae33bdb70f76999cf43134e8e7a

450000000000000000000 ERC20

21.03.2022 12:53

Hash:

0x8a760788304999db93a61dc58501e81212996d373ecf5bedfbd984715f07cdd3

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

0.002025539753977676 ETH

To:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

0.002025539753977676 ETH

bridge

21.03.2022 12:53

Hash:

0x8a760788304999db93a61dc58501e81212996d373ecf5bedfbd984715f07cdd3

From:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

450000000000000000000 ERC20

bridge

To:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

450000000000000000000 ERC20

02.12.2021 14:26

Hash:

0x1a2f84c26651581c6f9f18c9545f94f6ef12e77dc2f09aa0b3c97f4adebd175b

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

0.005994106457847525 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005994106457847525 ETH

02.12.2021 14:26

Hash:

0x1a2f84c26651581c6f9f18c9545f94f6ef12e77dc2f09aa0b3c97f4adebd175b

From:

0x3d8b3d89a5391322714f7e7281879d3b3a6267d3

2882.422127 USDC

To:

0x45f7bee35ba6922cacbd7f0a878819d9ab99b98e

2882.422127 USDC

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