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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

Address:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

balance

Transactions list

Total: 74

06.10.2023 00:46

Hash:

0xb2232b2bb43b691105626f70d13bebbbf143f1741765355dc667de71e587927d

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

18500000000 ERC20

To:

0x5de0abcc67d6f01fee7ccde03f90652f972b5e2f

18500000000 ERC20

06.10.2023 00:45

Hash:

0x3f0211be72e29bbc72ccd4f9a0114aa135f24e92aebe59b68f787285ec4eeb1d

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

1.85e+22 ERC20

To:

0x5de83c20d32ba9ffc26267e071d4037f946b5e2f

1.85e+22 ERC20

05.10.2023 12:48

Hash:

0x3dbfe9667ba20e54ce4a0cb3bc19d87477415adf66b03a88f9a95203ecdcd3da

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

0.00042352466367915 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00042352466367915 ETH

Circle

05.10.2023 12:48

Hash:

0x3dbfe9667ba20e54ce4a0cb3bc19d87477415adf66b03a88f9a95203ecdcd3da

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

2359.767977 USDC

To:

0x5de80e01b12fd58111d643a63abb2ebc69aa5e2f

2359.767977 USDC

05.10.2023 12:37

Hash:

0xdfe45f12066aae893dbae1405d68205c3d5ec21039b633726a71f2c6332931b6

From:

0x69a79128462853833e22bba1a43bcdac4725761b

2333 USDC

gnosis-safe-multisig

To:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

2333 USDC

05.10.2023 07:38

Hash:

0x5969c8b800f3789f86c03b4c0fd13e87b5ba02c1e3b5f79ef7f2775cdc608b1c

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

0.00043864321659375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00043864321659375 ETH

Circle

05.10.2023 07:38

Hash:

0x5969c8b800f3789f86c03b4c0fd13e87b5ba02c1e3b5f79ef7f2775cdc608b1c

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

18500 USDC

To:

0x5de80e01b12fd58111d643a63abb2ebc69aa5e2f

18500 USDC

05.10.2023 07:36

Hash:

0xac016da55f7684521474ef80931aabf442c48fadad66ae9d63e879db8d0aa95d

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

6.2599216547890935 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6.2599216547890935 ETH

Uniswap

05.10.2023 07:36

Hash:

0xac016da55f7684521474ef80931aabf442c48fadad66ae9d63e879db8d0aa95d

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

10221.189593 USDC

Uniswap

To:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

10221.189593 USDC

05.10.2023 07:34

Hash:

0x69fb4a36691ba57ecb7cde94427ff008da95bb1e7f45cd9b25078a8266ef3097

From:

0xb9dd57b4f573b6fd4b63666c76504a696ab319b0

404186045016028000000 ERC20

To:

0xaafb85ad4a412dd8adc49611496a7695a22f4aeb

404186045016028000000 ERC20

...

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