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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x879b6f0547b33a42d32a7983a077e676d380a254

Address:

0x879b6f0547b33a42d32a7983a077e676d380a254

balance

Transactions list

Total: 55

29.01.2024 15:22

Hash:

0x67b7880fd02ebb2a5a256eeff1eda60469ffd6ec97dc585c39e54e366dff2a5b

From:

0x879b6f0547b33a42d32a7983a077e676d380a254

10.167762 USDC

To:

0x7a0aeaad5ce13712c5585dd96373120690685e2e

10.167762 USDC

17.11.2023 02:33

Hash:

0x161fe01130d4c9b90bdca400236a49d08d51cd80f54fad5b2382b320fd388a68

From:

0x879b6f0547b33a42d32a7983a077e676d380a254

0.001673624484929184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001673624484929184 ETH

17.11.2023 02:18

Hash:

0xd0665599ad351752c7a2eb552e01b2190f918d8f4614176886bf9d801f23b011

From:

0x879b6f0547b33a42d32a7983a077e676d380a254

3808 USDC

To:

0xc1c9e30f08ff7f65a5593d0008d33871d3b21f03

3808 USDC

17.11.2023 00:12

Hash:

0xf15fb63b4122bfadfc09df6c2c3eb70768f0058a1f66d9aab9964e2bd49d1e50

From:

0x46340b20830761efd32832a74d7169b29feb9758

175 USDC

To:

0x879b6f0547b33a42d32a7983a077e676d380a254

175 USDC

16.11.2023 22:04

Hash:

0xd88def54a1cf014ce45f62eb8762ed45825f83b1faadfe5f5c452d906e5d4294

From:

0x879b6f0547b33a42d32a7983a077e676d380a254

187 USDC

To:

0x770593bdfa4235487f5b8ff16f56cee9b1029ced

187 USDC

16.11.2023 22:04

Hash:

0xd88def54a1cf014ce45f62eb8762ed45825f83b1faadfe5f5c452d906e5d4294

From:

0x879b6f0547b33a42d32a7983a077e676d380a254

0.002362898247215625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002362898247215625 ETH

16.11.2023 19:53

Hash:

0xc9ef6f351c174f8b8410d12b04047f9d1eb9d95fd51599eecaeb528680fd831a

From:

0x5216fe7d4cdf61bfe350585e8ed2458ee5773384

14.852415 USDC

To:

0x879b6f0547b33a42d32a7983a077e676d380a254

14.852415 USDC

16.11.2023 05:33

Hash:

0xbec6aafa1b1fb849f8165a83be798f63c9d1c5d99d4f5821efbe09022bc3a7cc

From:

0x5216fe7d4cdf61bfe350585e8ed2458ee5773384

10.354911 USDC

To:

0x879b6f0547b33a42d32a7983a077e676d380a254

10.354911 USDC

15.11.2023 23:08

Hash:

0x1b959c586ad5396c5d7ccd0c0362c89f2cd94e7a8ccde8d623ad160dc22b96ae

From:

0x5216fe7d4cdf61bfe350585e8ed2458ee5773384

10.287452 USDC

To:

0x879b6f0547b33a42d32a7983a077e676d380a254

10.287452 USDC

15.11.2023 15:47

Hash:

0xc09460e9c2f340812e0edaa9185a0bfe66c361611ac38ca46c999bd135d512fc

From:

0x5216fe7d4cdf61bfe350585e8ed2458ee5773384

14.928313 USDC

To:

0x879b6f0547b33a42d32a7983a077e676d380a254

14.928313 USDC

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