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Ethereum

USDT (ERC20)

USDC (ERC20)

Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb539a859f19ec9237825fa88a1931d052fc520c8

Address:

0xb539a859f19ec9237825fa88a1931d052fc520c8

balance

Transactions list

Total: 59

28.06.2024 23:11

Hash:

0x813a7bfc005d013ed3406fafbb8278f7314fb4a3acd10ef7904a8761eefdd694

From:

0x48f300bd3c52c7da6aabde4b683deb27d38b9abb

40000000 ERC20

gnosis-safe-multisig

To:

0xb539a859f19ec9237825fa88a1931d052fc520c8

40000000 ERC20

30.12.2023 04:14

Hash:

0x84853ff678957faf00e09b0e43c3fa203235ece975205ddd2f2feb21f30b6a76

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

...

To:

0xb539a859f19ec9237825fa88a1931d052fc520c8

1700000 ERC20

14.06.2023 01:14

Hash:

0xcc8afe049c4f21d3c1e944762c0af72e6640108fa4d0b8850e418a722ccc263b

From:

0x8b3f33234abd88493c0cd28de33d583b70bede35

509960000000000000000 ERC20

To:

0xb539a859f19ec9237825fa88a1931d052fc520c8

509960000000000000000 ERC20

21.02.2023 10:39

Hash:

0x36e30dbf1a6a94961176229565c213b66d4c7ba582640021b4f168b6de5c66de

From:

0xec035b7aafdc4765c9c938c9ba73306eabcec073

0.049995 USDC

To:

0xb539a859f19ec9237825fa88a1931d052fc520c8

0.049995 USDC

21.02.2023 07:32

Hash:

0xbae4c960645f1b88a729072d278e6f73588a8750e1f94dc28308f35569a8e4c8

From:

0xb539a859f19ec9237825fa88a1931d052fc520c8

0.500505926261267 ETH

To:

0xec0e2a9f0ad107d33c1a48b1fcf043b4031ec073

0.500505926261267 ETH

21.02.2023 07:20

Hash:

0xfa8a973d2796556c205fd95032352a22bc57ba4370557a8244d9de519a4af6f3

From:

0xb539a859f19ec9237825fa88a1931d052fc520c8

0.001502933673320793 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001502933673320793 ETH

Circle

21.02.2023 07:20

Hash:

0xfa8a973d2796556c205fd95032352a22bc57ba4370557a8244d9de519a4af6f3

From:

0xb539a859f19ec9237825fa88a1931d052fc520c8

49995.8 USDC

To:

0xec0e2a9f0ad107d33c1a48b1fcf043b4031ec073

49995.8 USDC

21.02.2023 07:15

Hash:

0xa4e7eb9efd26c9b54492f578f4edb9854eb2a64428a12c59c47cb7fe5333fd27

From:

0xb539a859f19ec9237825fa88a1931d052fc520c8

51.50048511128406 ETH

To:

0xec0e2a9f0ad107d33c1a48b1fcf043b4031ec073

51.50048511128406 ETH

17.02.2023 10:50

Hash:

0xa6b4e1c29ae91f7d60fe2ab0425b4a2bef984e0cb636d4c1cf98dfd07beeadaa

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

49995.8 USDC

Binance

To:

0xb539a859f19ec9237825fa88a1931d052fc520c8

49995.8 USDC

10.01.2023 10:48

Hash:

0xe3cc06de960bcda01a2d5f35a64a6ab2c11ff6155cfb632acb2d4c67b5d940ff

From:

0xb539a859f19ec9237825fa88a1931d052fc520c8

0.0009485116339413 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0009485116339413 ETH

Circle

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