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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

Address:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

balance

Transactions list

Total: 196

03.02.2023 07:22

Hash:

0xfe92ffca307b5c6ca335de8aaf48c041a2a2691b3f0a57fe4cfa1a81777038ac

From:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

0 USDC

To:

0x7a238c8b8cf66d81a4016856c30b25a1c7ab959f

0 USDC

03.02.2023 07:21

Hash:

0x0db501ff53e8a99eaf361b9c576327f02b436d73b6112b85bb7c898183de6af6

From:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

0.001093125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001093125 ETH

Circle

03.02.2023 07:21

Hash:

0x0db501ff53e8a99eaf361b9c576327f02b436d73b6112b85bb7c898183de6af6

From:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

792.345001 USDC

To:

0x7a20527ba5a749b3b054a821950bfcc2c01b959f

792.345001 USDC

03.02.2023 06:05

Hash:

0x951956395b1d57a7593aa340d8a48049189a3ee5a52739b84188c9a7ab4930c0

From:

0x777d4627e31863b2a49e2985af46525f21a9846c

0.0007645 ETH

To:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

0.0007645 ETH

02.02.2023 18:08

Hash:

0x61b1954b6f651df9f76277bb9694e92e782b97766c05fb5e088e2158624b5b8a

From:

0x8ffcc8863c590674544b1bbe0d194c2aa5111127

792.345001 USDC

To:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

792.345001 USDC

18.01.2023 00:50

Hash:

0x567706666b043b23f1025552fa4b8a537858e4b60d710e510e5ac66d3fb200d7

From:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

0.0008745 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0008745 ETH

Circle

18.01.2023 00:50

Hash:

0x567706666b043b23f1025552fa4b8a537858e4b60d710e510e5ac66d3fb200d7

From:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

4600 USDC

To:

0x7a20527ba5a749b3b054a821950bfcc2c01b959f

4600 USDC

18.01.2023 00:35

Hash:

0xce72e911a5f584da809e4b65249493ead04a3846931b9d4bf686649ec3b7846a

From:

0x777d4627e31863b2a49e2985af46525f21a9846c

0.0016896 ETH

To:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

0.0016896 ETH

18.01.2023 00:16

Hash:

0x3262a554c10ac369edc4224fa358bdd09f48cda26fd7402b1c8002e96b595ec8

From:

0x5e93059b50214f732dea17c40444ff8408f8cfdd

2250 USDC

To:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

2250 USDC

18.01.2023 00:14

Hash:

0xdb13d0b315316b854891cb92c54da52b49e5bf1c59a20a0524a9d4234cf1d2f7

From:

0x97c7ce63299ee389c3f73c44c56f3e0c3ab48d25

2250 USDC

To:

0x3f40a944efa87c2e51f263d5652a3cf750b458ec

2250 USDC

...

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