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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

Address:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

balance

Transactions list

Total: 34

23.10.2021 17:11

Hash:

0x678e8b07a0efa61fd7b8b90b4a28ec304699c26f5e47a97a31b8723950ffee4b

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

0.014415273 ETH

To:

0xc80c5e40220172b36adee2c951f26f2a577810c5

0.014415273 ETH

Bankera: Old BNK Token

23.10.2021 17:11

Hash:

0x678e8b07a0efa61fd7b8b90b4a28ec304699c26f5e47a97a31b8723950ffee4b

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

144900000000000 ERC20

To:

0x0f188635eb2ff4597a1bc1b5821ac85e0e0d4171

144900000000000 ERC20

23.10.2021 17:09

Hash:

0xa1a3877e7e81dcf784c12fb7e4b0a44120f50539f0e37a657a0c7bddf0e0f47b

From:

0xb7917faa21422e38a1052ca3bf15525ea9b3e776

0.02 ETH

To:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

0.02 ETH

04.05.2021 08:13

Hash:

0x4e1676cd888b8948c7f0b224962422503a5885181f239bd5d39c146790e22929

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

0.241935136 ETH

To:

0x5cee222fb4ce0783b8b067c8715026ef3f176bda

0.241935136 ETH

03.05.2021 16:50

Hash:

0x370f28a609056280bd2e474581f2376cef3576b941c68e22963bc241f83aac48

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

0.004707009 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004707009 ETH

03.05.2021 16:50

Hash:

0x370f28a609056280bd2e474581f2376cef3576b941c68e22963bc241f83aac48

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

1000 USDC

To:

0x5cee222fb4ce0783b8b067c8715026ef3f176bda

1000 USDC

24.03.2021 08:09

Hash:

0x15f754065efc32d9488b7cd406d0e13fed3c77d359acc1b3f612c2f9455c4482

From:

0x003e36550908907c2a2da960fd19a419b9a774b7

144900000000000 ERC20

To:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

144900000000000 ERC20

23.03.2021 09:33

Hash:

0x67158e3ad772067e3b0d02a3a774405949dc0e0c4cfb098331a00bacf24e82a1

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

156662.5 USDC

To:

0x5cee222fb4ce0783b8b067c8715026ef3f176bda

156662.5 USDC

23.03.2021 09:33

Hash:

0x67158e3ad772067e3b0d02a3a774405949dc0e0c4cfb098331a00bacf24e82a1

From:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

0.009068094 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.009068094 ETH

23.03.2021 07:53

Hash:

0xf7c6d1b5322700c5784d6f03eb36410726fd7da0b51214ff68221660e80eb9cd

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

99985 USDC

To:

0x44942f3f0a4c7c5d9f11901784fefc8b4e80725b

99985 USDC

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