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Ethereum

USDC (ERC20)

Uniswap

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

Address:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

balance

Transactions list

Total: 278

31.07.2024 07:46

Hash:

0x3bcefbd441a6933c84fe3ded0cec8638c672ace1f1178484f86b32624b519ec0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

25.82011959 ETH

Coinbase

To:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

25.82011959 ETH

23.09.2023 04:51

Hash:

0x3edd094cb808b55eb59f694a02c84f86a33d7a8950b769acdacb1427739faf90

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

...

To:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

1400000 ERC20

31.03.2022 16:07

Hash:

0x838d317b9ba88ac4bc11ba987f01098d6924bb39f683c45cf28c7a7915a57bd6

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

0.005429740621964358 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005429740621964358 ETH

Circle

31.03.2022 16:07

Hash:

0x838d317b9ba88ac4bc11ba987f01098d6924bb39f683c45cf28c7a7915a57bd6

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

5814.232504 USDC

To:

0x03e6a72951307c8064f8d23721ffe263cc0b165e

5814.232504 USDC

31.03.2022 08:43

Hash:

0xf30f533baadcd46521d5d98da8f37a1f39c69f551a4f4b7e034cf1a9a6d84f87

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

1142487333738444000 ERC20

To:

0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70

1142487333738444000 ERC20

Uniswap

31.03.2022 08:43

Hash:

0xf30f533baadcd46521d5d98da8f37a1f39c69f551a4f4b7e034cf1a9a6d84f87

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4180.974252 USDC

Uniswap

To:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

4180.974252 USDC

31.03.2022 08:43

Hash:

0xf30f533baadcd46521d5d98da8f37a1f39c69f551a4f4b7e034cf1a9a6d84f87

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

0.0068982845975202 ETH

To:

0x1111111254fb6c44bac0bed2854e76f90643097d

0.0068982845975202 ETH

1inch.Exchange

31.03.2022 08:41

Hash:

0x6cb7a266c80bc84efed4ecc1feab2494de980284e8ea3541872240ff04941f43

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

0.001511985655862664 ETH

To:

0x0ab87046fbb341d058f17cbc4c1133f25a20a52f

0.001511985655862664 ETH

31.03.2022 08:39

Hash:

0x17d8faff3f74afbe6d5aab2ce0bf787b49f52974f993d4a6fb174faff370e081

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

1633.258252 USDC

bridge

...

To:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

1633.258252 USDC

30.03.2022 18:30

Hash:

0xc009e17a771bf55c7ad306435746f22b0cc5a06de962c00faabb4d8192e857a6

From:

0x6b69bc6e59f742e04ff07bdb3d9ddd09e810ca35

0.008556338622950129 ETH

To:

0x41f6a95bacf9bc43704c4a4902ba5473a8b00263

0.008556338622950129 ETH

...

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