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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x42e3114cc9fab7180d075484a41323a3e3630307

Address:

0x42e3114cc9fab7180d075484a41323a3e3630307

balance

Transactions list

Total: 53

22.09.2023 14:38

Hash:

0xa2fd1090ab447666cfce66f5ebc90da2a0135fde1bb8d33fcb8436fa70de060c

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x42e3114cc9fab7180d075484a41323a3e3630307

1400000 ERC20

04.02.2023 20:12

Hash:

0x97da2553ddad72b6dae4c78e7150fd725804a16a9aca83ae3bd45737bedabbee

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

0 USDC

To:

0x8d8263fa6eacffc38de31ee4b5e4a32ebd680971

0 USDC

04.02.2023 20:12

Hash:

0x1dcb7922f6db5af973171b67b810d8bd44e3a847fbdefd8b2b55929762039d9c

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

0.001391591053111875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001391591053111875 ETH

04.02.2023 20:12

Hash:

0x1dcb7922f6db5af973171b67b810d8bd44e3a847fbdefd8b2b55929762039d9c

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

3701.119213 USDC

To:

0x8d8b717e4d73f4cde9d4b943a85b77369c080971

3701.119213 USDC

04.02.2023 20:09

Hash:

0x203b00c665e5d75f4d0a4c9e5d9a788bf01951f6f67482759e4a207658f0434b

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

0.001676330532521496 ETH

To:

0x4e15361fd6b4bb609fa63c81a2be19d873717870

0.001676330532521496 ETH

04.02.2023 20:09

Hash:

0x48919782f2408d391c3648fcc575a95c07d2b097374c8fe35ca2c8e658ad9879

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

0.009440781059062224 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.009440781059062224 ETH

0x

04.02.2023 20:09

Hash:

0x48919782f2408d391c3648fcc575a95c07d2b097374c8fe35ca2c8e658ad9879

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

52680180273165030000 ERC20

To:

0x382ffce2287252f930e1c8dc9328dac5bf282ba1

52680180273165030000 ERC20

04.02.2023 20:09

Hash:

0x48919782f2408d391c3648fcc575a95c07d2b097374c8fe35ca2c8e658ad9879

From:

0x42e3114cc9fab7180d075484a41323a3e3630307

5.215337847043338e+21 ERC20

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

5.215337847043338e+21 ERC20

0x

04.02.2023 20:09

Hash:

0x48919782f2408d391c3648fcc575a95c07d2b097374c8fe35ca2c8e658ad9879

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

3244.771585 USDC

0x

To:

0x42e3114cc9fab7180d075484a41323a3e3630307

3244.771585 USDC

20.09.2022 10:02

Hash:

0x888f3cc347652436c58aca5c2dc6532ce9c31b21ae42e03c930a25f585317ead

From:

0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc

5.476e+21 ERC20

To:

0x42e3114cc9fab7180d075484a41323a3e3630307

5.476e+21 ERC20

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