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USDC (ERC20)

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Cryptocurrency address risks

DAI

USD

Address:

0xad42a8ad155905c42349681ab1460d974fedd16e

Address:

0xad42a8ad155905c42349681ab1460d974fedd16e

balance

Transactions list

Total: 650

22.09.2023 09:32

Hash:

0xee6db0afdc6d2d79279c1f71912246520e0848c7b8fc9d48363b9fd72badffe0

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

...

To:

0xad42a8ad155905c42349681ab1460d974fedd16e

1400000 ERC20

15.03.2023 08:32

Hash:

0xc5cd82074dffd2f05210de3dadac15729941c87f0eea2c43475b66a7f7951c7f

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

0.0009026909589427 ETH

To:

0x01ba67aac7f75f647d94220cc98fb30fcc5105bf

0.0009026909589427 ETH

15.03.2023 08:32

Hash:

0xc5cd82074dffd2f05210de3dadac15729941c87f0eea2c43475b66a7f7951c7f

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

2.187071848087805e+23 ERC20

To:

0xb9d210a80f83867f4b0cd0f9187eaf37541e527e

2.187071848087805e+23 ERC20

15.03.2023 08:31

Hash:

0x4ee6a0d47259f7d0b46abe24a305942771b2bc7b8c27f0028a2c3ae66e4d7b12

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

8.500420040882778 ETH

To:

0xb9d210a80f83867f4b0cd0f9187eaf37541e527e

8.500420040882778 ETH

15.03.2023 08:25

Hash:

0x900d9c6057cb665b62248a97f5490ad331abec2925fc806ef62aa1f169095536

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

0.002583133488893004 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.002583133488893004 ETH

15.03.2023 08:25

Hash:

0x900d9c6057cb665b62248a97f5490ad331abec2925fc806ef62aa1f169095536

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

5e+22 ERC20

To:

0x3012e36cc30eb7ed916b8d4b82750b39551874dc

5e+22 ERC20

Uniswap

15.03.2023 08:25

Hash:

0x900d9c6057cb665b62248a97f5490ad331abec2925fc806ef62aa1f169095536

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

4.342476570793483 ETH

To:

0xad42a8ad155905c42349681ab1460d974fedd16e

4.342476570793483 ETH

15.03.2023 08:22

Hash:

0xbeb8e9933c0838d0531d15b8a5ecdd92d8793f8ab788ff66d0b1ead698b0f433

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

0.003740970052336455 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.003740970052336455 ETH

15.03.2023 08:22

Hash:

0xbeb8e9933c0838d0531d15b8a5ecdd92d8793f8ab788ff66d0b1ead698b0f433

From:

0xad42a8ad155905c42349681ab1460d974fedd16e

5e+22 ERC20

To:

0x3012e36cc30eb7ed916b8d4b82750b39551874dc

5e+22 ERC20

Uniswap

15.03.2023 08:22

Hash:

0xbeb8e9933c0838d0531d15b8a5ecdd92d8793f8ab788ff66d0b1ead698b0f433

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

4.389001049524914 ETH

To:

0xad42a8ad155905c42349681ab1460d974fedd16e

4.389001049524914 ETH

...

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