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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

Address:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

balance

Transactions list

Total: 25

20.12.2023 21:31

Hash:

0x43041f1efa9ddc6bc4735102c95ce2218397a24c8d31b970cc2a86d6b098e78d

From:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

794.66 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

794.66 USDC

20.12.2023 21:31

Hash:

0x43041f1efa9ddc6bc4735102c95ce2218397a24c8d31b970cc2a86d6b098e78d

From:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

0.002509109155851375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002509109155851375 ETH

20.12.2023 21:29

Hash:

0xe3a49b3f29711bcf1523e097d4d13f61142d2f431cf71742357f1f4f5f7764d3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.0023868649723905 ETH

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

0.0023868649723905 ETH

19.12.2023 17:19

Hash:

0x362a667b5d3211f71bb1c4cb80a2a2c67cebb9ffaca8212a0462208d43aca2f9

From:

0xc6c542a05ebf5a039a779f35b4c08431332f5e5d

113.2 USDC

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

113.2 USDC

19.12.2023 16:52

Hash:

0xa038283d8da2d8b6827dd75377727972f86231b0ae8c565fafa528b6b463bbf5

From:

0xc6c542a05ebf5a039a779f35b4c08431332f5e5d

681.46 USDC

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

681.46 USDC

18.12.2023 22:52

Hash:

0x05bd99266f94c1dd9f89366f389b0411f79d1cafdfb892a44e8ba88911d9c1f7

From:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

2105.34 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2105.34 USDC

18.12.2023 22:52

Hash:

0x05bd99266f94c1dd9f89366f389b0411f79d1cafdfb892a44e8ba88911d9c1f7

From:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

0.0024234589723905 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0024234589723905 ETH

18.12.2023 22:50

Hash:

0x31ed929ca1ddd870f618ac1bb73a3fc94177e09a556442efd21906857a981ed6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00269343050612775 ETH

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

0.00269343050612775 ETH

18.12.2023 22:44

Hash:

0xab3246105d2dbe429c6757e8f4e1fd403c018b494a8bd342a151c283318cce5b

From:

0x58b704065b7aff3ed351052f8560019e05925023

78.18 USDC

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

78.18 USDC

18.12.2023 21:41

Hash:

0x6c9848eb79f6e2729e9ad61fce6a6afa882aa8f2642bc8e1f845afc8c8ad3456

From:

0x58b704065b7aff3ed351052f8560019e05925023

150 USDC

To:

0x94fdf2a019b71893926bfb281c3da786ce7ee8e9

150 USDC

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