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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

Address:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

balance

Transactions list

Total: 1938

25.11.2024 19:24

Hash:

0x1a92a724cd46bb525fde5721675c8c70d386e1bf5eb340715e249cb3703d43bb

From:

0xd4857307bd0c680b369ab33d1331e676f616b943

1812.851578 USDC

To:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

1812.851578 USDC

12.11.2024 20:30

Hash:

0xbd8855c8849d66c5f5546b4d1a8b83844764c0aaa897b5b36efb36794ef6a95a

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

0.002015932697925938 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002015932697925938 ETH

Tether

12.11.2024 20:30

Hash:

0xbd8855c8849d66c5f5546b4d1a8b83844764c0aaa897b5b36efb36794ef6a95a

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

9376.729901 USDT

To:

0x533b6df60c844d42aa85f9f6049101955a2715c9

9376.729901 USDT

10.11.2024 23:43

Hash:

0xcf6b60a0f6a0a4b1c2cecd5102903d46e3a23df22f9dcdb20e12690470894a09

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

0.001037190534866161 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001037190534866161 ETH

Tether

10.11.2024 23:43

Hash:

0xcf6b60a0f6a0a4b1c2cecd5102903d46e3a23df22f9dcdb20e12690470894a09

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

9900 USDT

To:

0x533b6df60c844d42aa85f9f6049101955a2715c9

9900 USDT

10.11.2024 23:40

Hash:

0x5455abed11a023418f8635632eaee9983dddea6a489622ad6adf9084cb49bc1b

From:

0xf85e4eb9c1c58e51c97f5735c93354f0821cfe43

19276.729901 USDT

To:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

19276.729901 USDT

03.11.2024 17:24

Hash:

0x440600d4f056068501b897c197d07083a48327e823644b853d0f655a69086f46

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

500000000 ERC20

To:

0x533b1c8bebad1ea65056f9d8b2c6700a189315c9

500000000 ERC20

03.11.2024 17:19

Hash:

0x1d994c030cd83c6c6356d4cb64392c5b8f49d350b4fb66ef671bdc5a790dd34c

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

0.00044746489141104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00044746489141104 ETH

Circle

03.11.2024 17:19

Hash:

0x1d994c030cd83c6c6356d4cb64392c5b8f49d350b4fb66ef671bdc5a790dd34c

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

500 USDC

To:

0x533b6df60c844d42aa85f9f6049101955a2715c9

500 USDC

30.10.2024 18:47

Hash:

0x5501299f68367124248ba065d600581fa0fa739bb23a62ed9bc8b92ac83159a2

From:

0x42fccd8aab4ff89621865a33018a54f4559f2ec3

0 USDC

To:

0xcb04a6625752dc0e6989889648c1a0ea003b1d10

0 USDC

...

194

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