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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

Address:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

balance

Transactions list

Total: 293

21.06.2024 10:28

Hash:

0x82d38cdb423d12cc00f0c681b5b969ae52ad58377723b8d8de60fc014bfc19b8

From:

0xae78736cd615f374d3085123a210448e74fc6393

3000000 ERC20

To:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

3000000 ERC20

03.02.2024 14:22

Hash:

0x4cb02188ef9782b4ed4a8beaf5885aae79615fab1d4f3ada0df3dc5378ceb0b3

From:

0xa1a52e35bf516edbd166d9a1b0097cbf11483a5d

3.772e+22 ERC20

To:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

3.772e+22 ERC20

31.12.2023 22:34

Hash:

0x65616589051dcc4338d595dd6da0335a7e7e74e5bfba195b9722e1e8155c5779

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

1700000 ERC20

12.12.2023 04:43

Hash:

0x78a219597c7e17f2c3058dfddfcf334465ef080909f5f828c2bccf4e35bccba4

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

0.002638448088431304 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.002638448088431304 ETH

bridge

12.12.2023 04:43

Hash:

0x78a219597c7e17f2c3058dfddfcf334465ef080909f5f828c2bccf4e35bccba4

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

720375.622508 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

720375.622508 USDC

bridge

12.12.2023 04:42

Hash:

0x09d69d844ef75ac3ba2b8eb026cf8a79dd31b338e15e499d354af86b3bac52c7

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

0.001139131409938912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001139131409938912 ETH

12.12.2023 04:41

Hash:

0x64e9fbbe08cc2ac94c8bf82ae9c32a9a4a7fc26a5dc04d68c95dabb6f8e74ece

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

0.005765804679426886 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.005765804679426886 ETH

Aave V3

12.12.2023 04:41

Hash:

0x64e9fbbe08cc2ac94c8bf82ae9c32a9a4a7fc26a5dc04d68c95dabb6f8e74ece

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

720000124381 ERC20

To:

0x0000000000000000000000000000000000000000

720000124381 ERC20

genesis

12.12.2023 04:41

Hash:

0x64e9fbbe08cc2ac94c8bf82ae9c32a9a4a7fc26a5dc04d68c95dabb6f8e74ece

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

720375.622508 USDC

To:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

720375.622508 USDC

11.12.2023 22:30

Hash:

0x20de2e5113c7a01c00d58b617698097d299a3cd4f0cdc50f35cb7524daeff26e

From:

0x839a8de8e0aff8021a0aec2e42ef1f229ec99235

0.007979160399390025 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.007979160399390025 ETH

Aave V3

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