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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x42493dfaa106714d8411be9003768025b838e33c

Address:

0x42493dfaa106714d8411be9003768025b838e33c

balance

Transfers list

Total: 13

22.04.2025 18:10

Hash:

0x71ad03a533a13ab4ba136d60e4e89acc42a41d1204c8d7d6a633d92a180add90

From:

0x42493dfaa106714d8411be9003768025b838e33c

0 USDC

To:

0x2b3b2a969eef39bb2db67726f404a6a97abe7921

0 USDC

22.04.2025 18:09

Hash:

0xb8906aa9944afa3649615b8d70743bb6fddb665e09ee378269523d8a054ea7b1

From:

0x42493dfaa106714d8411be9003768025b838e33c

0.00013541468364016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013541468364016 ETH

22.04.2025 18:09

Hash:

0xb8906aa9944afa3649615b8d70743bb6fddb665e09ee378269523d8a054ea7b1

From:

0x42493dfaa106714d8411be9003768025b838e33c

100000 USDC

To:

0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921

100000 USDC

22.04.2025 18:04

Hash:

0x646f33efc8c847b924ba90e0d64c376242271466c882141b89ff2b13020045c4

From:

0x3ec6333dc28eab250d53bd5a3249ec9fc707a4eb

100000 USDC

To:

0x42493dfaa106714d8411be9003768025b838e33c

100000 USDC

15.04.2025 16:40

Hash:

0x5877a52a86b341d11e2d5cb17d736e77518c68432c7fe40a730b8f82e69f1d76

From:

0x42493dfaa106714d8411be9003768025b838e33c

0 USDC

To:

0x2b3b2a969eef39bb2db67726f404a6a97abe7921

0 USDC

15.04.2025 16:36

Hash:

0x036ca24ef343fa143775cea95818a2c690e4ca709a2bce8d3fc235fbb39b1ba3

From:

0x42493dfaa106714d8411be9003768025b838e33c

0.000121660576333492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000121660576333492 ETH

15.04.2025 16:36

Hash:

0x036ca24ef343fa143775cea95818a2c690e4ca709a2bce8d3fc235fbb39b1ba3

From:

0x42493dfaa106714d8411be9003768025b838e33c

31162 USDC

To:

0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921

31162 USDC

15.04.2025 16:34

Hash:

0x82274796444d0d6dc97a4a8c23028920eb7548248136a424ffc6d4a62c9d5c5b

From:

0xaf1e33f8153f25e304dec5cb544b5b6ccc5520ed

0.0025991152569 ETH

To:

0x42493dfaa106714d8411be9003768025b838e33c

0.0025991152569 ETH

15.04.2025 16:31

Hash:

0xc207313e2aabaa73048233caa782be129a0e0f3b51d46ffdd2220e3b82b59aa4

From:

0x3ec6333dc28eab250d53bd5a3249ec9fc707a4eb

31162 USDC

To:

0x42493dfaa106714d8411be9003768025b838e33c

31162 USDC

14.04.2025 19:33

Hash:

0x57f45b416263056bb296de63aadd00cd77f0bbdf6cee9ba3ae31c62f4547d46f

From:

0x42493dfaa106714d8411be9003768025b838e33c

0.00007770159328976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007770159328976 ETH

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