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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

Address:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

balance

Transactions list

Total: 68

28.10.2024 03:29

Hash:

0x8fe3a5a4c80ce652dfec7004c65de88d685ba06b32fc6b66f92bda3230440a54

From:

0x25f2226b597e8f9514b3f68f00f494cf4f286491

4720000 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

4720000 ERC20

24.03.2024 05:15

Hash:

0x7d668270ebcd025662e607e6c67837d4baf3d6bd7b77d7c624050e1dd3e8c1fc

From:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

48970840000 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

48970840000 ERC20

11.02.2024 01:43

Hash:

0x8dab2bda77b0a1651d138e5d3b2dc23e64166981911351c5e91162592ed25e71

From:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

657891 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

657891 ERC20

28.01.2024 03:32

Hash:

0x0bc2ed495d4a0857a701d3de33c991da4af5eac5ae35d2001262c760a151f898

From:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

30000000 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

30000000 ERC20

22.01.2024 23:47

Hash:

0x6d4aba7b7f5ac653ce62bb15027448b985c774f6ce7d245ceec8595352c35988

From:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

48970840000 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

48970840000 ERC20

12.01.2024 04:25

Hash:

0x841377bdc15ed748ef3bd11bc736cbcecbc71f5ff379047b32c6fc40a8d71c0f

From:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

30000000 ERC20

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

30000000 ERC20

22.09.2023 09:38

Hash:

0xd04e175a2d6f20dd4e4a5147db14ec23aa886aac55f0ee974567677816382be2

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

1400000 ERC20

16.05.2023 22:15

Hash:

0xbfa10b2c58abffe724159e4f2c9418b0199f730612fe3607621f5fd9630c3c37

From:

0x0000000000000000000000000000000000000000

1150109682758 ERC20

genesis

To:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

1150109682758 ERC20

15.04.2023 14:03

Hash:

0x793b3527cb4efa4abe83a180996589536e9e086d3f72f6662d31b5a5d23c0da4

From:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

0.001742580046664163 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001742580046664163 ETH

15.04.2023 14:03

Hash:

0x793b3527cb4efa4abe83a180996589536e9e086d3f72f6662d31b5a5d23c0da4

From:

0x669da7fbf606189c90efdb5f0a5442f3666e9c53

11990.372914 USDC

To:

0x6423b76342fbf498f0bd9dd41a5abf690d85712c

11990.372914 USDC

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