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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

Address:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

balance

Transactions list

Total: 60

10.12.2023 08:06

Hash:

0xc6eb1e42600edbc641ac4313b1ec3b4d9aba0a1ad2f9bb4a5512a9ab72b52c39

From:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

0.00086462751209557 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00086462751209557 ETH

10.12.2023 08:06

Hash:

0xc6eb1e42600edbc641ac4313b1ec3b4d9aba0a1ad2f9bb4a5512a9ab72b52c39

From:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

56.37395005980611 UNI

To:

0xa26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04

56.37395005980611 UNI

07.12.2023 17:17

Hash:

0x74a2ef565d1cf95de306d1e29e8e6053cca4f627f7f59a275229474642454951

From:

0x46340b20830761efd32832a74d7169b29feb9758

14.8 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

14.8 UNI

06.12.2023 01:58

Hash:

0x4536698bfa61a3494247e77d9f9204738391739a30a2341e111badc565fa128e

From:

0x46340b20830761efd32832a74d7169b29feb9758

5.50055386561631 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

5.50055386561631 UNI

01.12.2023 15:26

Hash:

0xd7b989b1541bd529ff79c6d7dd2dd47f2cbb8dbb6865ee953d523ad4c90b0fa3

From:

0x46340b20830761efd32832a74d7169b29feb9758

19.2891799868083 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

19.2891799868083 UNI

24.11.2023 16:06

Hash:

0xbbcdea35b02ebc7098867862a23ca2d4e47f5889a223b1c030b99b63976f9a01

From:

0x46340b20830761efd32832a74d7169b29feb9758

6.9807497002205 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

6.9807497002205 UNI

20.11.2023 18:37

Hash:

0x05edf73b755b5374b9346f9381e085a3393884dfb7d3d8569eff6e30e1a95e2a

From:

0x46340b20830761efd32832a74d7169b29feb9758

9.803466507161 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

9.803466507161 UNI

12.11.2023 05:50

Hash:

0xd55cdc1d7cdd9e137aa1c19f2caeeab84f28c4cac9642866171a19c3b4dc6aa1

From:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

0.000739080877767022 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000739080877767022 ETH

12.11.2023 05:50

Hash:

0xd55cdc1d7cdd9e137aa1c19f2caeeab84f28c4cac9642866171a19c3b4dc6aa1

From:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

3.17272906372289 UNI

To:

0xa26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04

3.17272906372289 UNI

11.11.2023 16:07

Hash:

0xb6d69c773e887e9e9592e7e400f31113cc84e7f9e574f1724ae6e1a9c2f003e1

From:

0x46340b20830761efd32832a74d7169b29feb9758

3.17272906372289 UNI

To:

0xa5a35afbe1db39db8a72ef45f7e6358a6f5c8de1

3.17272906372289 UNI

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