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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

Address:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

balance

Transactions list

Total: 97

04.08.2022 04:02

Hash:

0x5f5e4795782eec14a281bf1fa82c9b697c0f0d9adb933ab23b546b048dc0cc87

From:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.06652 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

0.06652 ETH

25.04.2022 21:57

Hash:

0x0efe46e4fe16359d27c31244aeddff9be7ebee65b9c72eaf73d2549578865d6f

From:

0xa168903362bf3a811b4df18dc07067689ef139f8

0.06652 ETH

To:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.06652 ETH

25.04.2022 05:29

Hash:

0xe9d599e4a691aaf2c16db1051700ed21a1fe6cc01187e284e6d9f6db90f1788f

From:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.7913028592596226 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

0.7913028592596226 ETH

25.04.2022 05:07

Hash:

0x773aab9a308aecd59f0157a6bdfa107ad3b4cf15f9569c87ee3b0e05f0b705b7

From:

0xa168903362bf3a811b4df18dc07067689ef139f8

0.79 ETH

To:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.79 ETH

12.03.2022 04:10

Hash:

0xf7bd7dd2b3837cf99adcf21f951921dadb50a3b2c529d22e3a5cece6b562112f

From:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.000919654042510688 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000919654042510688 ETH

Polygon (Matic): Matic Token

12.03.2022 04:10

Hash:

0xf7bd7dd2b3837cf99adcf21f951921dadb50a3b2c529d22e3a5cece6b562112f

From:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

20732.30783156861 MATIC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

20732.30783156861 MATIC

12.03.2022 04:09

Hash:

0xa484159e89184442ff2bb4f06dac6ac2edea8015a1e492741ae237db84bb372b

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001268328550417048 ETH

To:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.001268328550417048 ETH

12.03.2022 03:59

Hash:

0x6e22dd48e13cf0a1ae08db03508d9159922a5360b55011c62ef333792ef4e2b8

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.0009541847517163 ETH

To:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

0.0009541847517163 ETH

12.03.2022 03:38

Hash:

0xdc4716d97740ec8bb7d6f79fcae6fd51a43745b433e2687189f424d3bcf7a0c0

From:

0x92bd876319b474588a30b815f3e61d872305538f

20732.30783156861 MATIC

To:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

20732.30783156861 MATIC

02.03.2022 22:08

Hash:

0x43fd374ef9fd377f0e9f1c61f4693a4223bf9f2ddaca1840bc14b7fcfdb3a8c7

From:

0x930066b95fe89fc5314fd6a56b439f58b6221bd2

1.1797171273549993 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

1.1797171273549993 ETH

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