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Ethereum

USDT (ERC20)

USDC (ERC20)

Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x537f5b82c82265c3144599199d71d8b6e62850d3

Address:

0x537f5b82c82265c3144599199d71d8b6e62850d3

balance

Transactions list

Total: 36

19.02.2023 09:07

Hash:

0x693645b1feed571ae1e63bf886d0bbace9e998dd7974eb41bd7e0c8ed51c68ab

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0 USDC

To:

0xf82d71dfe5511e080d1f51eda772e7d3df95c07a

0 USDC

19.02.2023 09:02

Hash:

0x98e75f389d4f2f8e5584bc9600a1014cb1bdab3813e747aae73ee2d322c89b56

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0.000838417561869474 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000838417561869474 ETH

Circle

19.02.2023 09:02

Hash:

0x98e75f389d4f2f8e5584bc9600a1014cb1bdab3813e747aae73ee2d322c89b56

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

8433997.641408 USDC

To:

0xf8203269768ac0984864b16c24d9b6559a95c07a

8433997.641408 USDC

19.02.2023 08:59

Hash:

0x5e3e0ad09ce5e1f7a460f70b82b9f77374765f69bb7d2a518ea18bd15860ff65

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0.001372709561475 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001372709561475 ETH

Circle

19.02.2023 08:59

Hash:

0x5e3e0ad09ce5e1f7a460f70b82b9f77374765f69bb7d2a518ea18bd15860ff65

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

10000 USDC

To:

0xf8203269768ac0984864b16c24d9b6559a95c07a

10000 USDC

19.02.2023 08:53

Hash:

0x161f281dbfc66b42b26911baf284fd054b6e049c1ef873f283a24f9f6c60ec29

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0.0007402311107694 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0007402311107694 ETH

Circle

19.02.2023 08:53

Hash:

0x161f281dbfc66b42b26911baf284fd054b6e049c1ef873f283a24f9f6c60ec29

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0 USDC

To:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0 USDC

18.02.2023 22:29

Hash:

0xcb58376ce15bca6f792d02d903875c87f2dbe860ea29e8a46a4088f06ea35197

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

0.0024699919612848 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.0024699919612848 ETH

18.02.2023 22:29

Hash:

0xcb58376ce15bca6f792d02d903875c87f2dbe860ea29e8a46a4088f06ea35197

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

5634726.981418 USDC

Uniswap

To:

0x537f5b82c82265c3144599199d71d8b6e62850d3

5634726.981418 USDC

18.02.2023 22:29

Hash:

0xcb58376ce15bca6f792d02d903875c87f2dbe860ea29e8a46a4088f06ea35197

From:

0x537f5b82c82265c3144599199d71d8b6e62850d3

5634247.42 USDT

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

5634247.42 USDT

Uniswap

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