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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

Address:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

balance

Transactions list

Total: 120

11.01.2024 05:14

Hash:

0xd1e72ab48f06fda8ec67625620faab73bd2e9a392c3e3a414fe948b2b479e085

From:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

0.170490257477948 ETH

To:

0xc3ba36261bdd138f9b5d81b28ed7c8aa789a31e6

0.170490257477948 ETH

05.04.2023 05:25

Hash:

0x4b8a65e1a2d382fa2b28df0dd7e45c904a4a7e6c408c32110cf36ab4290267ec

From:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

0.003033420569068577 ETH

To:

0x00005ea00ac477b1030ce78506496e8c2de24bf5

0.003033420569068577 ETH

05.04.2023 05:25

Hash:

0x4b8a65e1a2d382fa2b28df0dd7e45c904a4a7e6c408c32110cf36ab4290267ec

From:

0x0000000000000000000000000000000000000000

54423 ERC20

genesis

...

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

54423 ERC20

14.11.2022 06:51

Hash:

0x26dcdc39e7cd61221682544f015d7c0a24fdcc43eb8434cc68cabfac095353c8

From:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

0.0009450289859043 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0009450289859043 ETH

Circle

14.11.2022 06:51

Hash:

0x26dcdc39e7cd61221682544f015d7c0a24fdcc43eb8434cc68cabfac095353c8

From:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

1233.094084 USDC

To:

0x9f8009ae93ca5bfab754fbfc4e523e3d5cdcd57f

1233.094084 USDC

Binance

30.10.2022 10:16

Hash:

0xbf4921dc8330d4dfa733d43e4af1bdc15bd34e8477d91970f3f256211d2dbfe4

From:

0x56ccfa611bbc03f07d189a5867e91290bc01a585

9.864e+21 ERC20

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

9.864e+21 ERC20

05.10.2022 06:31

Hash:

0xecbe85c61759449faf2c3cc9c726dfc16e0b0a5267a367d8e19e85205b1681ad

From:

0xec5ee3714a9c0be3def303136391011f604284e2

1.233e+21 ERC20

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

1.233e+21 ERC20

04.10.2022 08:55

Hash:

0x5aabb493035d92f70c262d07aa8a3c53855fc47aba1a5ed84aec598d9fa04cfe

From:

0xec5ee3714a9c0be3def303136391011f604284e2

1.233e+21 ERC20

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

1.233e+21 ERC20

01.10.2022 10:39

Hash:

0xc254e73ef2ca956de58a56ea647a33034359b48d24a9ebffe453a272027e4bc5

From:

0x817ca002e2b2c70b34cd9425dcb11e9a9fb0e646

8.631e+21 ERC20

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

8.631e+21 ERC20

26.09.2022 23:07

Hash:

0xae645f625d206847bf3a99192544d719b43f7dad354301940bb1f43ea0ff9950

From:

0xec5ee3714a9c0be3def303136391011f604284e2

1.233e+21 ERC20

To:

0xc31d318c95e39c391689f6a8493f02f62ed096d0

1.233e+21 ERC20

...

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