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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

Address:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

Owners:

balance

Transactions list

Total: 46

28.05.2023 17:49

Hash:

0xc4e313962e97f1eed5cf5510ff3b4db96cac2c132c960a5f60c4dfe1b83cae50

From:

0x46340b20830761efd32832a74d7169b29feb9758

15.48 USDT

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

15.48 USDT

28.01.2023 18:30

Hash:

0x8a3bd26b2490daac3806471885de22b5d4752dee6cc77625c9be601e1908cbeb

From:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

1.740494728214689 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.740494728214689 ETH

28.01.2023 18:16

Hash:

0xcb16c3fa584c6884fcaa8f9ecf67c334d7911e18467a45428c7e7e2b29086b89

From:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

1.74037054 ETH

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

1.74037054 ETH

28.01.2023 17:30

Hash:

0xd63cb1e0e315aec67039cd1af5de4da7df7a144f435986c17a3eaff616982b3c

From:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

1.293664494525663 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.293664494525663 ETH

28.01.2023 16:54

Hash:

0x994bdc22166453bacfbcd98f01f369791f6a08fe33fea527680dda9e8c4d93c1

From:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

1.28453731 ETH

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

1.28453731 ETH

11.04.2022 10:00

Hash:

0x6dc33a8b463741a86ad656756bf610be30bb3377259994f6c522b4a72acc3bbc

From:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

0.001963017132969078 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001963017132969078 ETH

11.04.2022 10:00

Hash:

0x6dc33a8b463741a86ad656756bf610be30bb3377259994f6c522b4a72acc3bbc

From:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

49761.13 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49761.13 USDC

11.04.2022 09:32

Hash:

0x85340a03ded36c23d9fab7f344863809b8df8c9aba6bccfd40063795151625fc

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.02 ETH

Binance: Contract

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

0.02 ETH

11.04.2022 03:32

Hash:

0xb88b6f38e07ce252d3e52627d3e48e151cdc51c92109367fef28903c3ee22153

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

1745.77 USDC

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

1745.77 USDC

10.04.2022 19:16

Hash:

0x9cf1977c84e75974320fae20d7e09edd11963b7d4cec88a15e839af1b9515512

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

142.89 USDC

To:

0x3f8bda65819053bf5cea9e4285736be2ebe899ac

142.89 USDC

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