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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

Address:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

balance

Transfers list

Total: 34

27.12.2023 17:42

Hash:

0xc1f52cbab2c58784ae8f18f0c46f765b2ca04498825b0d02e72bce87580e6059

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

23982.834872 USDC

To:

0xe0c5b74839f8133395f9fa352fb23422527c9112

23982.834872 USDC

27.12.2023 17:42

Hash:

0xc1f52cbab2c58784ae8f18f0c46f765b2ca04498825b0d02e72bce87580e6059

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

0.002074836508923234 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002074836508923234 ETH

27.12.2023 17:41

Hash:

0x8fe35b76d8f6438d59be67221b43ab0de88ed5268fd0bc8b43147a7abaa1e54e

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

0.005969194706916156 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.005969194706916156 ETH

27.12.2023 17:41

Hash:

0x8fe35b76d8f6438d59be67221b43ab0de88ed5268fd0bc8b43147a7abaa1e54e

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

23982.834872 USDC

To:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

23982.834872 USDC

27.12.2023 17:41

Hash:

0x8fe35b76d8f6438d59be67221b43ab0de88ed5268fd0bc8b43147a7abaa1e54e

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

23982.871531 USDT

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

23982.871531 USDT

26.12.2023 16:30

Hash:

0x7203aab22a638994d4b37dd732f7b4fc6e64ae7b71d5f581cdc146b7c07d8734

From:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

23000 USDT

To:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

23000 USDT

19.12.2023 14:22

Hash:

0x798fe47f191ecc03b65ff91ce820dc8d4dabd741cd444ca85c7291e2fb18fb11

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

0.0089699538988454 ETH

To:

0x03f7724180aa6b939894b5ca4314783b0b36b329

0.0089699538988454 ETH

19.12.2023 14:22

Hash:

0x798fe47f191ecc03b65ff91ce820dc8d4dabd741cd444ca85c7291e2fb18fb11

From:

0xefb47fcfcad4f96c83d4ca676842fb03ef20a477

2830797558203228000 ERC20

To:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

2830797558203228000 ERC20

18.11.2023 16:29

Hash:

0xce4ed45b28e123b0a9d2d7f8bd6d37a12f045279a9913cce4a3e243141b62f06

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

0.00197613200078997 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00197613200078997 ETH

18.11.2023 16:29

Hash:

0xce4ed45b28e123b0a9d2d7f8bd6d37a12f045279a9913cce4a3e243141b62f06

From:

0x672b0bd60d6b00aba2b0c090c2808a9f48d8967b

8080 USDT

To:

0x045180f183d353b419e4599b6f4f91c359e9f053

8080 USDT

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