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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9e3f9ca0b93e733b0462518145edb6504c661936

Address:

0x9e3f9ca0b93e733b0462518145edb6504c661936

balance

Transactions list

Total: 16

11.11.2023 18:10

Hash:

0x4b79457df51daa4f0a3b0eb14867b947eec84bb101ff396ba10363311524fc02

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

0.750636627575934 ETH

To:

0x57d3213bbd5a3bdfc15ed9533263c6dad325f1dc

0.750636627575934 ETH

12.11.2022 06:20

Hash:

0x0625023549509206ba36c860b57b98fa7ab08804d028281503ff7a3ad0be5bf9

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

0.00097216983698982 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00097216983698982 ETH

12.11.2022 06:20

Hash:

0x0625023549509206ba36c860b57b98fa7ab08804d028281503ff7a3ad0be5bf9

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

866404.775429 USDC

To:

0x74b1eac82b7e7b40b28f2a5b195cc21adfc2e458

866404.775429 USDC

12.11.2022 06:20

Hash:

0x28583e91b4a900a0327521c44c5bc25791240b87664fb6c90372eef8afc633b3

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

0.00075773163795714 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00075773163795714 ETH

Maker

12.11.2022 06:20

Hash:

0x28583e91b4a900a0327521c44c5bc25791240b87664fb6c90372eef8afc633b3

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

1028941.3607821516 DAI

To:

0x74b1eac82b7e7b40b28f2a5b195cc21adfc2e458

1028941.3607821516 DAI

11.11.2022 10:05

Hash:

0xa77a12d0e070b6df11a4a8216466b37ea053844f8921d173a63fb098c8d73be8

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0x9e3f9ca0b93e733b0462518145edb6504c661936

7000 ERC20

10.11.2022 08:25

Hash:

0x4d554041624af377dd012f0120bfb3650ec4adadca3ba7241ffc5d9e118adf1a

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1028941.3607821516 DAI

bridge

To:

0x9e3f9ca0b93e733b0462518145edb6504c661936

1028941.3607821516 DAI

10.11.2022 08:22

Hash:

0xd58215ffdf180bce5efb118a411b029d53efe0794ab2d4bf804c5b43ae4d9367

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

816454.775429 USDC

bridge

To:

0x9e3f9ca0b93e733b0462518145edb6504c661936

816454.775429 USDC

10.11.2022 08:18

Hash:

0xe90d86874d080a21a0dd859fa7007fc74c11677168c73ad1da5e4f71d0da7666

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

49950 USDC

bridge

To:

0x9e3f9ca0b93e733b0462518145edb6504c661936

49950 USDC

01.11.2021 17:12

Hash:

0x6745a7c9b484338cd8f98f4064ad6c8b636104d2ef764b009922f5cea520a682

From:

0x9e3f9ca0b93e733b0462518145edb6504c661936

0.00494241 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00494241 ETH

Maker

1

2

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