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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

Address:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

balance

Transactions list

Total: 34

09.01.2024 05:33

Hash:

0x5d723342c56f20996e18866e384e3621762ceae3a1c8b8650ea8f0efa19285db

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3999990000 ERC20

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

3999990000 ERC20

26.12.2023 06:24

Hash:

0x4c54dbf4453526acb4a1d26c2ab6c568f585c076a1e9cf5430321d8ddce19e17

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

1700000 ERC20

12.12.2023 19:47

Hash:

0x01f45ce01123a66eef732370f2d3e60e9411700e769e9669a5b1283e039af9cb

From:

0xedb9969feaa23cbbe16b89fb74b9942c068b2033

10000 USDC

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

10000 USDC

09.10.2023 10:42

Hash:

0x8985d81a9e3b8c8b8a20cfb7e8fec348b069f876ffda78dd44c88d07fa07705c

From:

0xedb9969feaa23cbbe16b89fb74b9942c068b2033

10000 USDC

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

10000 USDC

22.09.2023 14:26

Hash:

0xe7e9b73523a0f993b715f89926ba59fba6e00b98d5ed51c395e3242177c7f011

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

1400000 ERC20

29.08.2023 03:57

Hash:

0x7448572293654a08e44d86596f8ac2a2a1b46d0c272d2205315b920dc19ce44f

From:

0x696a2576cc7405d3a4adcdf6837f813016a35ab1

1288 ERC20

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

1288 ERC20

03.07.2023 07:12

Hash:

0x88818a314dab0f1565666004b5f97118fe4205891593053a0f7182366b08036f

From:

0x94d5dec1796404ff3544fb09461af0bc3fb3c2f6

251 ERC20

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

251 ERC20

27.05.2023 12:42

Hash:

0x7628a479d4fc369f5cf54d37cd12be705426e2afbe3f3848fc2f2849fb0e9501

From:

0xedb9969feaa23cbbe16b89fb74b9942c068b2033

6000 USDC

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

6000 USDC

18.05.2023 07:38

Hash:

0x445359a8c3be7fe8e75fa7c23576c12109d53fa31076d7a217f8bdda7d3a1269

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

328000000000000000000 ERC20

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

328000000000000000000 ERC20

27.02.2023 20:30

Hash:

0xe0088ba9f4b07a051297dd03bc7e122423e3eb423153fd6169eaae527d519d7b

From:

0xedb9969feaa23cbbe16b89fb74b9942c068b2033

7000 USDC

To:

0x696996c02c999ce9c79b2bb4d91e1981c6b0f917

7000 USDC

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