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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x494a6a6934d95931154881944367ac801149db56

Address:

0x494a6a6934d95931154881944367ac801149db56

balance

Transactions list

Total: 2495

17.05.2022 09:32

Hash:

0xdd5abecae6ac9b4c1cde076438281d4c31c2e6dc52bf5cdace9c8eb2c6406a13

From:

0x494a6a6934d95931154881944367ac801149db56

0.001302817685922852 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001302817685922852 ETH

17.05.2022 09:32

Hash:

0xdd5abecae6ac9b4c1cde076438281d4c31c2e6dc52bf5cdace9c8eb2c6406a13

From:

0x494a6a6934d95931154881944367ac801149db56

2000 USDC

To:

0x88eec822916d974cedc9406e76f441bf9e478bea

2000 USDC

17.05.2022 08:11

Hash:

0xcf536a47e15501f812dea57cca1b8e9fce42bac5be8633b2bb5f52cd696175b1

From:

0x494a6a6934d95931154881944367ac801149db56

0.001509375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001509375 ETH

17.05.2022 08:11

Hash:

0xcf536a47e15501f812dea57cca1b8e9fce42bac5be8633b2bb5f52cd696175b1

From:

0x494a6a6934d95931154881944367ac801149db56

778.95 USDC

To:

0x459365ff23f2d51421c3c84057d7b187c3295811

778.95 USDC

17.05.2022 06:56

Hash:

0x9bdd11eb439a6bab5d9adc4fc83332052f50f7e612969764014ffea4c02a990f

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

2805 USDC

To:

0x494a6a6934d95931154881944367ac801149db56

2805 USDC

12.05.2022 07:29

Hash:

0xf739500e945110c831ab02d2ac834a4bb733a7e212613c2b5a7766fe3b956ea4

From:

0x494a6a6934d95931154881944367ac801149db56

0.05251104275230027 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.05251104275230027 ETH

12.05.2022 07:29

Hash:

0xf739500e945110c831ab02d2ac834a4bb733a7e212613c2b5a7766fe3b956ea4

From:

0x494a6a6934d95931154881944367ac801149db56

110434.290949 USDC

To:

0xdd82c4dd811aef507f445ca8bf3de5dde2d2d784

110434.290949 USDC

12.05.2022 07:17

Hash:

0x4eb844812ba9aac9f2a0c57670a2aa1081710bb4dec7401079d50c6dbb13fbc8

From:

0x625b070975a5db98bea010e4d1532ca6032b5259

110000 USDC

To:

0x494a6a6934d95931154881944367ac801149db56

110000 USDC

12.05.2022 07:07

Hash:

0xbadd7596c6f2abcef2699d3b85473b3a52ee0a7ebf6de393f1c0749119f7eee4

From:

0x494a6a6934d95931154881944367ac801149db56

0.021529008 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.021529008 ETH

12.05.2022 06:23

Hash:

0x530a3a1cc21612db847fe14b0700e6fb6941a96795aa51ba1eaddda94229404f

From:

0x494a6a6934d95931154881944367ac801149db56

0.021590625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.021590625 ETH

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