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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x79988b632d628bed0e21696b6f482ad8893cd215

Address:

0x79988b632d628bed0e21696b6f482ad8893cd215

balance

Transactions list

Total: 45

06.12.2023 00:53

Hash:

0x5ae69e6a9ba1d9fbafea14cc709a65ba8c7f5352229e3f88cda24699072507de

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

0.00262116294168795 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00262116294168795 ETH

06.12.2023 00:53

Hash:

0x5ae69e6a9ba1d9fbafea14cc709a65ba8c7f5352229e3f88cda24699072507de

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

879.969 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

879.969 USDC

06.12.2023 00:51

Hash:

0xe63f5a947f2a1c6ab4463c1942228964a706d008faef95ba17c61664c8b8647a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.002571789700305375 ETH

To:

0x79988b632d628bed0e21696b6f482ad8893cd215

0.002571789700305375 ETH

06.12.2023 00:46

Hash:

0x475013d9333b32db2ad9eefc76e2b435438f8b5947ac55e30f7c95757508d97c

From:

0xd91efec7e42f80156d1d9f660a69847188950747

879.969 USDC

To:

0x79988b632d628bed0e21696b6f482ad8893cd215

879.969 USDC

01.12.2023 14:45

Hash:

0x0acc6eefd32b23d122f4dbd7347591a6c69ea0ad3e96f6c310948783bf28ace6

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

0.001766721700305375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001766721700305375 ETH

01.12.2023 14:45

Hash:

0x0acc6eefd32b23d122f4dbd7347591a6c69ea0ad3e96f6c310948783bf28ace6

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

1303 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1303 USDC

01.12.2023 14:43

Hash:

0x158d3edb12cd5871832beb60aef7b520886a42db1d28deb715de55f6847a4040

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.002422166613325425 ETH

To:

0x79988b632d628bed0e21696b6f482ad8893cd215

0.002422166613325425 ETH

01.12.2023 14:41

Hash:

0x7b5b8f2a892b3df90c11dde57d5e824bd6061d2aaab580f0e93aacc79b254d07

From:

0xd91efec7e42f80156d1d9f660a69847188950747

1303 USDC

To:

0x79988b632d628bed0e21696b6f482ad8893cd215

1303 USDC

30.11.2023 11:43

Hash:

0xc3dffb25cc35afc1dc7464baf9425ff4f2a75fc179b6dccb1a42119c07596900

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

0.001360940613325425 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001360940613325425 ETH

30.11.2023 11:43

Hash:

0xc3dffb25cc35afc1dc7464baf9425ff4f2a75fc179b6dccb1a42119c07596900

From:

0x79988b632d628bed0e21696b6f482ad8893cd215

789.010862 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

789.010862 USDC

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