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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

Address:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

balance

Transactions list

Total: 50

15.04.2023 17:54

Hash:

0x603974335de4376efce6b03ce2209c6bf1339e59e2ee9ec4eeaf1fafb9aafb46

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

0.44055895869743 ETH

To:

0x08fe21de695275182bec4f5d4df8f2d9011d9f8b

0.44055895869743 ETH

06.02.2023 10:37

Hash:

0x15675a6e51619545b991e3b297956b4d86ee34514dd6974ceb6a3fccb6ca2eb7

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

0 USDC

To:

0xf6e9fa10ac0ac98cf70ca890c8828fa9a965f76f

0 USDC

05.02.2023 23:07

Hash:

0xbfab1e62fe991b83e857fff298df36aafb4db9649ca8ba01da050c391a808f57

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

0 USDC

To:

0xf6ee3471514349072b19bcdce41941ef3395f76f

0 USDC

05.02.2023 21:59

Hash:

0x21051258a2fadff853d38fd3f854390213cf7df9a9fe4776ed985c8414868c15

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

0 USDC

To:

0xf6ee0a4267f757d551f464dd1bdaa6d2f545f76f

0 USDC

05.02.2023 21:56

Hash:

0x09a85cd341f19fe1de45d07ce4b1be70e703fb235613d07479a4e4194369eec4

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

0.002635143845977071 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002635143845977071 ETH

05.02.2023 21:56

Hash:

0x09a85cd341f19fe1de45d07ce4b1be70e703fb235613d07479a4e4194369eec4

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

74416.81017 USDC

To:

0xf6e7f98102f43e9bd60c369e93817412b945f76f

74416.81017 USDC

05.02.2023 19:07

Hash:

0x56a512d73ac97993a3fecb0445b29649bd426657fa2e8374183301c055155fd9

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

41120.21488 USDC

bridge

To:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

41120.21488 USDC

05.02.2023 18:56

Hash:

0xde35000927d75b01a64fdd87a61836a9a5672efad0f93922e48ecfbe937118c9

From:

0x4fd39c9e151e50580779bd04b1f7ecc310079fd3

9894.003467 USDC

To:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

9894.003467 USDC

05.02.2023 16:41

Hash:

0xd81b217a572f74cb4fa98e8a40e905f3ff8e122aa3bf547ffc41c72d13fcde39

From:

0x4fd39c9e151e50580779bd04b1f7ecc310079fd3

9902.860451 USDC

To:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

9902.860451 USDC

18.01.2023 05:25

Hash:

0xcedc39d458fcdc629034fbea13f060e83d0209803360cb9bdf5d541474bfbf98

From:

0xc3fd4009dc03278caa584927b81a0f5639a31b47

250000000000000000000 ERC20

To:

0x95ba4cf87d6723ad9c0db21737d862be80e93911

250000000000000000000 ERC20

Circle: Deployer

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