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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

Address:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

balance

Transactions list

Total: 1604

20.11.2024 20:37

Hash:

0xc43fc794b21545d67d5c4da9ed5625ef291cc34dd7734a72725f0543c81d1d31

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

0.005365879474764333 ETH

To:

0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef

0.005365879474764333 ETH

Arbitrum

20.11.2024 20:37

Hash:

0xc43fc794b21545d67d5c4da9ed5625ef291cc34dd7734a72725f0543c81d1d31

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

2500 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

2500 DAI

bridge

20.11.2024 20:37

Hash:

0x9c62d23a04ac1a5d829f9cfd518a2a01b1fe7b4723452855564b634d5088a650

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

0.001448967622514196 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001448967622514196 ETH

Maker

20.11.2024 20:35

Hash:

0x6c4895b5c241f190406af834a98803bc6fe3235e4801d95d2e10319667a7a8ad

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

0.00509181258346188 ETH

To:

0x9334c4147834c842750d42a1de641ccdaaa1b7f5

0.00509181258346188 ETH

20.11.2024 20:35

Hash:

0x6c4895b5c241f190406af834a98803bc6fe3235e4801d95d2e10319667a7a8ad

From:

0x0000000000000000000000000000000000000000

2500 DAI

genesis

To:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

2500 DAI

06.11.2024 02:43

Hash:

0x8cf0cbe51cd58da66f04f6672a06a252404e1ca8050d58b0131f43ae2c491f15

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

20.00454850343717 ETH

To:

0x9334c4147834c842750d42a1de641ccdaaa1b7f5

20.00454850343717 ETH

06.11.2024 02:41

Hash:

0x371c6bca00867fbcaf0a0571677fccabbc577d92ddf4393ada88e66e09081392

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

19.980258770038816 ETH

Cow Swap

To:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

19.980258770038816 ETH

06.11.2024 02:41

Hash:

0x371c6bca00867fbcaf0a0571677fccabbc577d92ddf4393ada88e66e09081392

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

51000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

51000 DAI

Cow Swap

06.11.2024 02:38

Hash:

0x97c52f739f0c9cb8368fae841454f21061f2d3afa51c519269e37b23528ed182

From:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

0.005325198093744304 ETH

To:

0x9334c4147834c842750d42a1de641ccdaaa1b7f5

0.005325198093744304 ETH

06.11.2024 02:38

Hash:

0x97c52f739f0c9cb8368fae841454f21061f2d3afa51c519269e37b23528ed182

From:

0x0000000000000000000000000000000000000000

51000 DAI

genesis

To:

0x50c87700c30d4bb5f6822860cc5e49501c4575b0

51000 DAI

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