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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

Address:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

balance

Transactions list

Total: 211

12.11.2024 07:13

Hash:

0xbf36bea9abd2dfc13a66519afffea2506abf8d207e124b600e4c6f6baa171f23

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

0.01599946154347674 ETH

To:

0xd748bc14149bf5ce226574bcf67681c90ff01607

0.01599946154347674 ETH

11.11.2024 08:14

Hash:

0x18b97c6ff96f71a5fa907005552857f27eaab34740e5dcc4d116139ba824395f

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

150000000000 ERC20

To:

0x058586c152bdeb6d82221af7a0687a24b9cdad52

150000000000 ERC20

11.11.2024 08:13

Hash:

0x055364b9bc57c42e992131fb4df4213336d55a38b0d49be9bdbf166dbbf6d2b9

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

0.00159408275025032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00159408275025032 ETH

Circle

11.11.2024 08:13

Hash:

0x055364b9bc57c42e992131fb4df4213336d55a38b0d49be9bdbf166dbbf6d2b9

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

150000 USDC

To:

0x0585b2d1df27523712561163f73210096202ad52

150000 USDC

11.11.2024 07:34

Hash:

0x7eb43acd3a7c7e66511bab43bdb988be7eed732886fca97f1e2d696d0590e469

From:

0x3224c60e75d201742cf2e4d21229ce50551594b1

0.01759354429372706 ETH

To:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

0.01759354429372706 ETH

11.11.2024 07:30

Hash:

0x83c707b1bbf6dc0e97060a7d43498f24e42bff3652efbed926eb2c34f51b1f63

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

160000000000 ERC20

To:

0x058586c152bdeb6d82221af7a0687a24b9cdad52

160000000000 ERC20

11.11.2024 07:30

Hash:

0x83c707b1bbf6dc0e97060a7d43498f24e42bff3652efbed926eb2c34f51b1f63

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

28901900999505200 ERC20

To:

0x058586c152bdeb6d82221af7a0687a24b9cdad52

28901900999505200 ERC20

11.11.2024 07:26

Hash:

0xff865d02ffbd4b31e2c7c181836f3daa3a64d2f5677e5427592c56958a101ebd

From:

0x3224c60e75d201742cf2e4d21229ce50551594b1

150000 USDC

To:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

150000 USDC

07.11.2024 23:37

Hash:

0x1df1e0e7aa4d10793eee597748db297f745f58bc90ae37bde016e43fa6282c19

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

28901900999505200 ERC20

To:

0x058586c152bdeb6d82221af7a0687a24b9cdad52

28901900999505200 ERC20

09.10.2024 07:55

Hash:

0x3a317608d6b1d36fa2de3da452d124c8014b72e91462f813514346ad3dae597a

From:

0x495ef2fb7378d9cf68e8536680326e8aab22f384

0.0293972556212042 ETH

To:

0x0585b2d1df27523712561163f73210096202ad52

0.0293972556212042 ETH

...

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