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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x454f38fecd280cdb25bab37190e440d49cb36074

Address:

0x454f38fecd280cdb25bab37190e440d49cb36074

balance

Transactions list

Total: 43

02.03.2023 18:09

Hash:

0x32dbb6c0bd8201de9351a227973b52af66e4946cb78e1488dfeaf93ec08fb6cf

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

0.004672647041667285 ETH

To:

0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792

0.004672647041667285 ETH

02.03.2023 18:09

Hash:

0x32dbb6c0bd8201de9351a227973b52af66e4946cb78e1488dfeaf93ec08fb6cf

From:

0x0000000000000000000000000000000000000000

409280 ERC20

genesis

To:

0x454f38fecd280cdb25bab37190e440d49cb36074

409280 ERC20

03.02.2023 02:53

Hash:

0xcf5863dfa1d8b6e0ac3dd8cd4b12431e713dc244d243c49680a06b6be8df8671

From:

0xf97416ac1c472a6a08ff1e417586afee842f10fc

0.004 ETH

To:

0x454f38fecd280cdb25bab37190e440d49cb36074

0.004 ETH

31.01.2023 06:31

Hash:

0x3faa9ff5aee48a12050d414ff080ff4ee6f02beb40c0a180dab8dc6af75d92d9

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

0.001348267723082925 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.001348267723082925 ETH

bridge

31.01.2023 06:31

Hash:

0x3faa9ff5aee48a12050d414ff080ff4ee6f02beb40c0a180dab8dc6af75d92d9

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

525.132 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

525.132 USDC

multichain

31.01.2023 06:31

Hash:

0x3faa9ff5aee48a12050d414ff080ff4ee6f02beb40c0a180dab8dc6af75d92d9

From:

0x0000000000000000000000000000000000000000

525132000 ERC20

genesis

To:

0x454f38fecd280cdb25bab37190e440d49cb36074

525132000 ERC20

31.01.2023 06:31

Hash:

0x3faa9ff5aee48a12050d414ff080ff4ee6f02beb40c0a180dab8dc6af75d92d9

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

525132000 ERC20

To:

0x0000000000000000000000000000000000000000

525132000 ERC20

genesis

31.01.2023 06:31

Hash:

0x5e6e00674b2158f961df2c3a68c889e3d3719a63402ec8c82d22e412aeaceefc

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

0.000948185327193811 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000948185327193811 ETH

31.01.2023 06:23

Hash:

0x395bca9ab9e47dc0c24aeb7742b9de73a3dbbba3144a52254abb3239a650a292

From:

0x454f38fecd280cdb25bab37190e440d49cb36074

0.00288828416860632 ETH

To:

0xc36442b4a4522e871399cd717abdd847ab11fe88

0.00288828416860632 ETH

31.01.2023 06:23

Hash:

0x395bca9ab9e47dc0c24aeb7742b9de73a3dbbba3144a52254abb3239a650a292

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

120.153887 USDC

To:

0x454f38fecd280cdb25bab37190e440d49cb36074

120.153887 USDC

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