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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x616d7b7df949250c498693db018dd1b0908b9b9b

Address:

0x616d7b7df949250c498693db018dd1b0908b9b9b

balance

Transfers list

Total: 27

22.10.2023 15:54

Hash:

0x36b1cfa2965f4e5788466991902eaa7e18cd7be4cadb5a6c27c635ac4fd56c03

From:

0x616d7b7df949250c498693db018dd1b0908b9b9b

4.24026760582198 ETH

To:

0x4fbcee5448113ddd939b44fa521bed855c28c1c6

4.24026760582198 ETH

22.10.2023 15:54

Hash:

0xc037a9850b478e8ae3679361e40735ac6776f6d76a2c1e4182124d093e322660

From:

0x616d7b7df949250c498693db018dd1b0908b9b9b

0.000560778499746336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000560778499746336 ETH

22.10.2023 15:54

Hash:

0xc037a9850b478e8ae3679361e40735ac6776f6d76a2c1e4182124d093e322660

From:

0x616d7b7df949250c498693db018dd1b0908b9b9b

11978 USDC

To:

0x4fbcee5448113ddd939b44fa521bed855c28c1c6

11978 USDC

21.10.2023 14:54

Hash:

0x8a2a380ca4ad8bd6a2443adf30c3da9470c983457bc84b88691776049eb76589

From:

0x11316fe89b75cdc8fb761edfec997acb104ada2e

3.29 ETH

To:

0x616d7b7df949250c498693db018dd1b0908b9b9b

3.29 ETH

21.10.2023 14:38

Hash:

0x7bd329180e92171304311d8e60519e07107b6d43ac5a88a1bd56e5e79724044d

From:

0x431d6c8732579ace93742cec40c4bb2c43da0685

0.33 ETH

To:

0x616d7b7df949250c498693db018dd1b0908b9b9b

0.33 ETH

21.10.2023 14:37

Hash:

0xfc0ac0ed9e9018446b00833eb281324c30b857a8aab4faa617d81e2a486a7c2a

From:

0x431d6c8732579ace93742cec40c4bb2c43da0685

5000 USDC

To:

0x616d7b7df949250c498693db018dd1b0908b9b9b

5000 USDC

12.10.2023 06:54

Hash:

0xe8e77b25a3e8a86c84a66500e52eb937ee2c2ba5c6c99f2996554373203fe3ba

From:

0x616d7b7df949250c498693db018dd1b0908b9b9b

5417 ERC20

To:

0x5b0bc422be8cbeee5b082e06f90ee0aee5217750

5417 ERC20

07.10.2023 22:26

Hash:

0xb6105a262584bcbe836f3fc6fd920375c4b240455e5c5f28748159e2850db70d

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3999990000 ERC20

To:

0x616d7b7df949250c498693db018dd1b0908b9b9b

3999990000 ERC20

13.09.2023 17:18

Hash:

0x1e44ba8be0407609d10981f50f1e1e60b70cef97124183bfc14069c1bff7007f

From:

0x616d7b7df949250c498693db018dd1b0908b9b9b

3.000364019913327 ETH

To:

0x11316fe89b75cdc8fb761edfec997acb104ada2e

3.000364019913327 ETH

13.09.2023 17:16

Hash:

0xe9810b01e3dba80a31ea248465867ce454d23929527f7c8db16d2650d02fbb20

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

3.1051671694891474 ETH

To:

0x616d7b7df949250c498693db018dd1b0908b9b9b

3.1051671694891474 ETH

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