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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

Address:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

balance

Transactions list

Total: 5

07.11.2023 14:32

Hash:

0xa6b43cdea3387c3e90f7da962e4a533310e1716d0cb099fba801f67af00459b0

From:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

0.00152392603499235 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00152392603499235 ETH

07.11.2023 14:32

Hash:

0xa6b43cdea3387c3e90f7da962e4a533310e1716d0cb099fba801f67af00459b0

From:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

35000 USDC

To:

0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192

35000 USDC

07.11.2023 14:19

Hash:

0xe70b1a9e60eac20ab5727e9a2856b7e7b437d6277de837473cd14cb69b53a19a

From:

0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192

0.008 ETH

To:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

0.008 ETH

02.11.2023 13:17

Hash:

0x0049e4dcb313e3cfbb0c0b9fb93ad9bcdc3285686d065e78f9a107f15c03bcfb

From:

0x54e0ac33e68d0fdb1bd313c387cfc42f346b15c5

25000 USDC

To:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

25000 USDC

16.10.2023 08:48

Hash:

0x883c85056aaeec25e91eb97845c30016bfaf3663d0cb3d5efb9b3926132ce2ae

From:

0x54e0ac33e68d0fdb1bd313c387cfc42f346b15c5

10000 USDC

To:

0x769840bd707ca44eaeb901607b0fba9ee00006a1

10000 USDC

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