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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x478c308f7b706010c7e115c990950396b4a09f74

Address:

0x478c308f7b706010c7e115c990950396b4a09f74

balance

Transfers list

Total: 120

22.02.2024 13:08

Hash:

0x0b0d3f8212a27652db1ac1f5aa976f427d551a0820f9c546152892de5fea40ed

From:

0x478c308f7b706010c7e115c990950396b4a09f74

1.164849277 ETH

To:

0x9049a33b08e1c6d2f4a897ef525c01d46dff4425

1.164849277 ETH

09.12.2023 02:47

Hash:

0x0dce681e85770a24389158e26dac0d89279af8850d4c95b6baee171480474f1a

From:

0x478c308f7b706010c7e115c990950396b4a09f74

250000000000000000 ERC20

To:

0xb1eb6fe4e64a14fb7083e43e33c634f248ceb52f

250000000000000000 ERC20

08.12.2023 12:25

Hash:

0xa1c03dc9128c8e1262d2812a1b72d38ab58ce97a991439e61f78f49fe7d59aba

From:

0x478c308f7b706010c7e115c990950396b4a09f74

0.001749 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001749 ETH

08.12.2023 12:25

Hash:

0xa1c03dc9128c8e1262d2812a1b72d38ab58ce97a991439e61f78f49fe7d59aba

From:

0x478c308f7b706010c7e115c990950396b4a09f74

250000 USDC

To:

0xb1eb7abe6ea33e01fa85cd1079df27e2b7a2b52f

250000 USDC

08.12.2023 07:44

Hash:

0x6265390274804827be6906e920f15efe1b519bc05014c31e672faf82bab092cc

From:

0x478c308f7b706010c7e115c990950396b4a09f74

743297320010000000 ERC20

To:

0x1dd73749ece01caa856bf68ebb7fdedee869404f

743297320010000000 ERC20

08.12.2023 07:22

Hash:

0xbd766d7d8659bf020376411d5095fad3bb6b778207349efe83d83bcd57923368

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

250000 USDC

To:

0x478c308f7b706010c7e115c990950396b4a09f74

250000 USDC

07.12.2023 12:48

Hash:

0xdc42690d5398cc496516a42c133e0e9262a55ffa93e702809f478e70cbc4ac35

From:

0x478c308f7b706010c7e115c990950396b4a09f74

0.002129295 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002129295 ETH

07.12.2023 12:48

Hash:

0xdc42690d5398cc496516a42c133e0e9262a55ffa93e702809f478e70cbc4ac35

From:

0x478c308f7b706010c7e115c990950396b4a09f74

743297.32001 USDC

To:

0x1dd70c90b43fa20cea59322a1226296987db404f

743297.32001 USDC

07.12.2023 12:42

Hash:

0x526dac7e3fd48ca04a593383808d6ba50eca9e0bdaff841a801b88409e903fa1

From:

0x478c308f7b706010c7e115c990950396b4a09f74

1.000861 ETH

To:

0x1dd70c90b43fa20cea59322a1226296987db404f

1.000861 ETH

06.12.2023 07:42

Hash:

0x5e2db8917a56f99ba9894c14aefb1463732a68828ef3940490025d83194c816a

From:

0x478c308f7b706010c7e115c990950396b4a09f74

680000000000000000 ERC20

To:

0x1dd73749ece01caa856bf68ebb7fdedee869404f

680000000000000000 ERC20

...

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