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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc6496c8cd303bafd82b38319979f80af3523604e

Address:

0xc6496c8cd303bafd82b38319979f80af3523604e

balance

Transactions list

Total: 203

22.12.2023 18:34

Hash:

0x0133dba989751359453df8fb051de67f5d53b327c381176f1d5a2e526acda8cf

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

0.001450729825747251 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001450729825747251 ETH

22.12.2023 18:34

Hash:

0x0133dba989751359453df8fb051de67f5d53b327c381176f1d5a2e526acda8cf

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

13855.5 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

13855.5 USDC

22.12.2023 18:32

Hash:

0x5ace9de2a1b0e7747dc8186bda4c09075f81cf3f8b727291dcc75ce7f9442327

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.04 ETH

To:

0xc6496c8cd303bafd82b38319979f80af3523604e

0.04 ETH

22.12.2023 14:28

Hash:

0xa5741f08ae3e7b961d30e24dca1ba8643436c1c4dd36956ed426e2594931767c

From:

0xf2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0

13855.5 USDC

To:

0xc6496c8cd303bafd82b38319979f80af3523604e

13855.5 USDC

18.12.2023 16:00

Hash:

0x07639303ade66f5e8a77ba979ba287d11288799e0d32496070164085f4668629

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

0.003532839793262913 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003532839793262913 ETH

18.12.2023 16:00

Hash:

0x07639303ade66f5e8a77ba979ba287d11288799e0d32496070164085f4668629

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

12774.59 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

12774.59 USDC

18.12.2023 15:39

Hash:

0x79f14834b6a13a668908a40a5b15033805afec0ead530697a968426c75250d86

From:

0xf2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0

12774.59 USDC

To:

0xc6496c8cd303bafd82b38319979f80af3523604e

12774.59 USDC

11.12.2023 14:30

Hash:

0x6adeab5d6b1a5b309081de6dd421ca8f0c07f8a6f43abf801eeb61f67b69287d

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

0.001896268490284224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001896268490284224 ETH

11.12.2023 14:30

Hash:

0x6adeab5d6b1a5b309081de6dd421ca8f0c07f8a6f43abf801eeb61f67b69287d

From:

0xc6496c8cd303bafd82b38319979f80af3523604e

12201.08 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

12201.08 USDC

11.12.2023 14:25

Hash:

0xe9733999ff3a1e2fe5048ee801b916fcde50521683b45f5bd346e3b05267e451

From:

0xf2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0

12201.08 USDC

To:

0xc6496c8cd303bafd82b38319979f80af3523604e

12201.08 USDC

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