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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

Address:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

balance

Transactions list

Total: 32

18.03.2023 14:30

Hash:

0xce9d6223a207dff0c44728554110515698656272d51de9e4a9bdd697a31b555c

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

0.00084754157004825 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00084754157004825 ETH

18.03.2023 14:30

Hash:

0xce9d6223a207dff0c44728554110515698656272d51de9e4a9bdd697a31b555c

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

22060.127104 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

22060.127104 USDT

18.03.2023 13:58

Hash:

0x9c9d149e3fad565093e331670bb4fbdb60c6b101386641f28229182c8d7c13e4

From:

0x392c208fdeba68dc90749785eb0b70759797ba4d

22060.127104 USDT

To:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

22060.127104 USDT

25.01.2023 03:41

Hash:

0x19ca7581c23ac976335ee790dae48441fbe1953f6a4cb2bb8684606a53ecbf98

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

0.000594365639017898 ETH

To:

0xd26114cd6ee289accf82350c8d8487fedb8a0c07

0.000594365639017898 ETH

omg-network

25.01.2023 03:41

Hash:

0x19ca7581c23ac976335ee790dae48441fbe1953f6a4cb2bb8684606a53ecbf98

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

89390000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

89390000000000000000 ERC20

25.07.2022 20:30

Hash:

0x05c84f324d6958383efe83cd207bf912328dcff8de61432d2598b8981b51acd9

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

4000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

4000 USDC

25.07.2022 20:30

Hash:

0x05c84f324d6958383efe83cd207bf912328dcff8de61432d2598b8981b51acd9

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

0.000965524954824243 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000965524954824243 ETH

25.07.2022 20:08

Hash:

0x93274cebc2ac9306fbb2bcf8f07a91733d10ac032daedd667361d88574d69073

From:

0x392c208fdeba68dc90749785eb0b70759797ba4d

4000 USDC

To:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

4000 USDC

15.04.2022 11:00

Hash:

0xd1b8dfbaf9ced1b6abf8ba4fb0bf1f60232c9509c7c88c5d57b08ca18a4701e2

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

0.001223578844013879 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001223578844013879 ETH

15.04.2022 11:00

Hash:

0xd1b8dfbaf9ced1b6abf8ba4fb0bf1f60232c9509c7c88c5d57b08ca18a4701e2

From:

0x49752da98aa0c9abccbb06118a8c605f5216fed1

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

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