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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

Address:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

balance

Transactions list

Total: 74

05.06.2023 11:07

Hash:

0x9f373e431ad6cbd354a94e006695d476b0f5b025cbc3a3dfa63d663e76e029b1

From:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.0969386231973109 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.0969386231973109 ETH

29.04.2023 14:19

Hash:

0xf63595b500158bea80c70d9dd2c1352662d893c8bed6ed635115265088481238

From:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.001838370978109092 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001838370978109092 ETH

29.04.2023 14:19

Hash:

0xf63595b500158bea80c70d9dd2c1352662d893c8bed6ed635115265088481238

From:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

6490 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

6490 USDT

29.04.2023 14:16

Hash:

0xaef53f64e2e19a451ca6e2485cac0724e29b7127de20299a81a38ebe8d001623

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.036 ETH

To:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.036 ETH

29.04.2023 14:00

Hash:

0x43c0358ec6dbff9a119812e3425ede67194ee1214b9622bfb440d1ab58b47f69

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.036 ETH

To:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.036 ETH

29.04.2023 13:42

Hash:

0xab9ec9e12e95f3bee6adadf2eee2b4c4b18189c115eeeaf8856b45de62e50b87

From:

0xae719cc3029f2845d62a203bb0f1076b8d735f4e

6490 USDT

To:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

6490 USDT

26.03.2023 16:47

Hash:

0x3a465f76f02058bcf371b61be47a46b71fbb5673506c217a4248cce7913964d4

From:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.206143301108132 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.206143301108132 ETH

20.03.2023 16:17

Hash:

0xa79a2858fcc117f7a2f92caec9e42f43e3bfaa267c9870e5e3925fa2e82b5164

From:

0x20e888d631ba3d1b3f08618042859c22b7327d94

0.224 ETH

To:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.224 ETH

07.03.2023 13:11

Hash:

0x9172455b862d48b436141ccf6b6c2ba87ee0547b00acf800054f534f22b183f6

From:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.219786133196941 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.219786133196941 ETH

07.03.2023 13:03

Hash:

0x6a618f8fbc05a2362fe4a0105e57c53d56f100733a5125150d3df024450de8f0

From:

0x20e888d631ba3d1b3f08618042859c22b7327d94

0.25 ETH

To:

0x40b480d965670f56391c7ffa0384c25c89e5ce04

0.25 ETH

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