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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

Address:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

balance

Transactions list

Total: 91

07.12.2023 08:44

Hash:

0xfbf400875fcae7094c7ec96f35dec45177d7bac7cd8401e627cddd46983dafa7

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

0.008516711171281301 ETH

To:

0x0fd829c3365a225fb9226e75c97c3a114bd3199e

0.008516711171281301 ETH

dYdX

07.12.2023 08:44

Hash:

0xfbf400875fcae7094c7ec96f35dec45177d7bac7cd8401e627cddd46983dafa7

From:

0x639192d54431f8c816368d3fb4107bc168d0e871

60921865621872670000 ERC20

dYdX

To:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

60921865621872670000 ERC20

21.10.2023 14:12

Hash:

0x0077e46ebc412518844fafda5eb2c8da9879ba66b13fbe5e1a66720d0dec2960

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

0.021852561355461174 ETH

To:

0x5685c5a175b3b77c985268e9ec9c6464b6ce2ffe

0.021852561355461174 ETH

05.10.2023 23:25

Hash:

0x8252ed663fea1d4bd4f2499272ab690c997596503340c74041fe4ad1f4636b97

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

0.00037789156849589 ETH

To:

0xf939e0a03fb07f59a73314e73794be0e57ac1b4e

0.00037789156849589 ETH

05.10.2023 23:25

Hash:

0x8252ed663fea1d4bd4f2499272ab690c997596503340c74041fe4ad1f4636b97

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

6.4723241735514336e+22 ERC20

To:

0x16c96de34224b042407bbfae473ebfea15446576

6.4723241735514336e+22 ERC20

05.10.2023 23:22

Hash:

0x40e0fd1ffaf36f78621228a04cbd781686579818bcb1547fc9656b979d3476d5

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

64681.33 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

64681.33 USDC

Cow Swap

05.10.2023 23:22

Hash:

0x40e0fd1ffaf36f78621228a04cbd781686579818bcb1547fc9656b979d3476d5

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6.4723241735514336e+22 ERC20

Cow Swap

To:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

6.4723241735514336e+22 ERC20

05.10.2023 23:21

Hash:

0xd29e62c33dc38a2256d4f8b0715ea507192c3f1798168fe4492517fd6250a71b

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

0.000362435529136755 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000362435529136755 ETH

Circle

04.10.2023 00:18

Hash:

0xbc6cde0e556fa0b9d0ad5ce6834c3af2ea7aef3dcb1a9ced2b742c93bb6cf0ce

From:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

3.4e+21 ERC20

To:

0xef709567a7eab02f757c785b814b08dcf587af81

3.4e+21 ERC20

03.10.2023 13:04

Hash:

0xd43505d7dede3cdac1ba0cd1cd49f013e972d231c458aa2c6cfc90746d2937b1

From:

0x01087f4e1dbc0c52690a9397677dd90983711c37

64681.33 USDC

To:

0x459e056e64c5142eee40bd9fe7f05bdd0a5ea29a

64681.33 USDC

...

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