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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

Address:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

balance

Transactions list

Total: 29

24.12.2023 07:22

Hash:

0x214a2bc603d765e2c22952190ab435269db2c9b042242ec7d3fd236ce4a8dc5a

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.04403592094964697 ETH

To:

0xf0cbe84cedf51ab43d047424bddcce4b578b03fb

0.04403592094964697 ETH

24.12.2023 07:15

Hash:

0x94f624a22627c2cc6e83ffd10dc2078a9023e789ff1672d4508799e52e9bfa05

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.00129820401394425 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00129820401394425 ETH

Circle

24.12.2023 07:15

Hash:

0x94f624a22627c2cc6e83ffd10dc2078a9023e789ff1672d4508799e52e9bfa05

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

1377.439711 USDC

To:

0xf0cbe84cedf51ab43d047424bddcce4b578b03fb

1377.439711 USDC

24.12.2023 07:14

Hash:

0x5840e17558675ce2d03e8c9915d967761e6166712a713bb54e99a8e395caba57

From:

0xf0cbe84cedf51ab43d047424bddcce4b578b03fb

0.21375257920841748 ETH

To:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.21375257920841748 ETH

24.12.2023 07:11

Hash:

0x5ff384c88e92dde51eecb01ab121e54613afd516bb3e96733f6d50fa3ee338e5

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.21853131983112392 ETH

To:

0xf0cbe84cedf51ab43d047424bddcce4b578b03fb

0.21853131983112392 ETH

24.12.2023 07:07

Hash:

0x75d9a6355a75f3f60bf99c987429b8f7f0abf3ecc47ed2cf9b2aa24d7190d317

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.000972107927773164 ETH

To:

0x6b431b8a964bfcf28191b07c91189ff4403957d0

0.000972107927773164 ETH

24.12.2023 07:07

Hash:

0x75d9a6355a75f3f60bf99c987429b8f7f0abf3ecc47ed2cf9b2aa24d7190d317

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

3.7777112008583424e+23 ERC20

To:

0xf0cbe84cedf51ab43d047424bddcce4b578b03fb

3.7777112008583424e+23 ERC20

16.12.2023 12:39

Hash:

0x5c1842b8c72264956c4ec779f2059536a124478fa9fa99788b212f5ee94c8e5a

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

Uniswap

16.12.2023 12:39

Hash:

0x5c1842b8c72264956c4ec779f2059536a124478fa9fa99788b212f5ee94c8e5a

From:

0x4d2f3eeab258cb1b7523d2ed71d02a8a7c309e66

3.7777112008583424e+23 ERC20

To:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

3.7777112008583424e+23 ERC20

16.12.2023 12:39

Hash:

0x5c1842b8c72264956c4ec779f2059536a124478fa9fa99788b212f5ee94c8e5a

From:

0x70b8699e0e2035423908c6f9e842b19d0a178a1b

0.018369886483837704 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.018369886483837704 ETH

Uniswap

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