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USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

Address:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

balance

Transactions list

Total: 544

10.11.2023 11:05

Hash:

0x86ea179b6d353a514a8a8eded65bbb08880dc1028f0e9f309f75ac0961f3e2ca

From:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

2500000000000000 ERC20

To:

0x59908db28f49ae8eef042a820cc5482fd3eadfc2

2500000000000000 ERC20

10.11.2023 11:04

Hash:

0xcab4a505b97e1aca23c94e2c9641f4cd27bb99719a7efb655732cb8d826dd8d9

From:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

2.500736980268227 ETH

To:

0x59902012649f1f67ccf61ea0d1b840ea8afedfc2

2.500736980268227 ETH

23.09.2023 05:46

Hash:

0x70fd3565e0e23711f58acabe0f8418cf63b3800c81f70d09b6e291311d009c28

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

...

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

1400000 ERC20

11.09.2023 07:22

Hash:

0x2780b0abb1f705177de73c8f9802c64e53c406420f4d896e0a3a90a1b0c35a47

From:

0x355b7a93c37f6504a937a1edeb97dc418ae246da

0.012120707952755685 ETH

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

0.012120707952755685 ETH

23.03.2023 18:38

Hash:

0x5f88d06a2b36ca07d3866c3e70857f67c32d944bb436c3fd6ffbbaaff1237e57

From:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

2.393849826712603 ETH

Across Protocol - Ethereum Spoke Pool V2

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

2.393849826712603 ETH

23.03.2023 17:07

Hash:

0x33d695214dede2902286a442148d756903f480673287d2a97a4638ec73b23775

From:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

1e-18 ETH

Across Protocol - Ethereum Spoke Pool V2

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

1e-18 ETH

23.03.2023 17:04

Hash:

0x9ff2ee8fd719742fee2e79ca0bb4c59d8e0a223450ae4a749f0a98e379526e86

From:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

1e-18 ETH

Across Protocol - Ethereum Spoke Pool V2

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

1e-18 ETH

20.02.2023 09:05

Hash:

0xfe5aaf4fa2f59ae3b41295d132d2aab53f17e0a344649caa0695eb1c8a1dd1a9

From:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

4925 ERC20

To:

0xcc914230271a29dfb747e112d3fa9c0070a58ff5

4925 ERC20

20.02.2023 09:05

Hash:

0xfe5aaf4fa2f59ae3b41295d132d2aab53f17e0a344649caa0695eb1c8a1dd1a9

From:

0x000000000000ad05ccc4f10045630fb830b95127

0.00894505 ETH

Blur.io

To:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

0.00894505 ETH

19.02.2023 10:58

Hash:

0xb669859ef6fd855ebaf5e0490a0970d42bd2d1c02839ca299760525fa777a18c

From:

0x59ff1d89132f1c779cdf0827044f0ddaaafe4752

0.002327482406972732 ETH

To:

0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25

0.002327482406972732 ETH

...

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