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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

Address:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

balance

Transfers list

Total: 205

29.06.2024 07:25

Hash:

0x87b1e356cbccd6657e4c0d23036ff21c609c72f5a85516265a8d68c7f1664a3a

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

75539184440000 ERC20

To:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

75539184440000 ERC20

30.03.2023 11:21

Hash:

0xdaffaee976a5fd781072917fb0628ee0969fa352fd487da87710d070518ac4cc

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.062220387802044454 ETH

To:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

0.062220387802044454 ETH

30.03.2023 11:21

Hash:

0xdaffaee976a5fd781072917fb0628ee0969fa352fd487da87710d070518ac4cc

From:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

0.000940245668747392 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000940245668747392 ETH

30.03.2023 11:20

Hash:

0xfdd98ae2ac41a3b348945d6e60b3594aac51c729f02741604c5e3c24a95328e7

From:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

0.005159506713745664 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.005159506713745664 ETH

30.03.2023 11:20

Hash:

0xfdd98ae2ac41a3b348945d6e60b3594aac51c729f02741604c5e3c24a95328e7

From:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

11034898015 ERC20

To:

0x055475920a8c93cffb64d039a8205f7acc7722d3

11034898015 ERC20

30.03.2023 11:20

Hash:

0xfdd98ae2ac41a3b348945d6e60b3594aac51c729f02741604c5e3c24a95328e7

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

62220387802044450 ERC20

To:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

62220387802044450 ERC20

30.03.2023 11:19

Hash:

0xd11524e78dc12debdeead79c6b58e1fd6b04d95f23c144c04d9fc57d13b85043

From:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

0.001353098542561605 ETH

To:

0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5

0.001353098542561605 ETH

30.03.2023 11:00

Hash:

0xa267eb7e50323194d2851556707a1b392194b185923da6d6db886e571291d55a

From:

0xba8da9dcf11b50b03fd5284f164ef5cdef910705

0.0942 ETH

To:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

0.0942 ETH

30.03.2023 11:00

Hash:

0xa267eb7e50323194d2851556707a1b392194b185923da6d6db886e571291d55a

From:

0x0000000000000000000000000000000000000000

94200000000000000 ERC20

To:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

94200000000000000 ERC20

30.03.2023 11:00

Hash:

0xa267eb7e50323194d2851556707a1b392194b185923da6d6db886e571291d55a

From:

0x3f9279b64782aca3fe8c82b033670b1771d5b688

94200000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

94200000000000000 ERC20

...

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