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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

Address:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

balance

Transactions list

Total: 456

12.12.2023 17:32

Hash:

0x37133b062eb9a6969e278289368f22c5ad205619a04e6878ec1b591e6a857763

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.03374810317651732 ETH

To:

0x4ec1f69be8787d222323958151271f63120cb045

0.03374810317651732 ETH

25.11.2023 02:16

Hash:

0x6c9712ac1e970c4bba2a745c8c8a3432d2ff645e965ee1f6a9f4b0d2bc4250cb

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.176395 ETH

To:

0xfccdead0fb9466ac6b780de5c90bab458ff97913

0.176395 ETH

25.11.2023 02:13

Hash:

0x16801d85522b4afa06b6bfcbd85e76cda135e5094bf72e8fd9ecff32d06457f8

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

0.2034915298600844 ETH

Synapse: Bridge

...

To:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.2034915298600844 ETH

11.11.2023 19:14

Hash:

0x7a0a3c449f5407a8a4070414acb62e244d02898059b74818f931c2b931e74f21

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.00255465 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00255465 ETH

Circle

11.11.2023 19:14

Hash:

0x7a0a3c449f5407a8a4070414acb62e244d02898059b74818f931c2b931e74f21

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

830.21 USDC

To:

0x07195634ce0b467248bb80dcfb1b4c1a8bebb634

830.21 USDC

11.11.2023 19:12

Hash:

0x9175e6ebaeb8c3f73fc19ba6f516a2b77ad1df2e8b6b2301db9a09e39ed1e588

From:

0x01087f4e1dbc0c52690a9397677dd90983711c37

830.21 USDC

To:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

830.21 USDC

10.11.2023 18:05

Hash:

0x0061c02a90461ed0c8470b18735d4e81b6297f9572047800fc1c10d0a29655b6

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.00807911 ETH

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

0.00807911 ETH

10.11.2023 18:05

Hash:

0x0061c02a90461ed0c8470b18735d4e81b6297f9572047800fc1c10d0a29655b6

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

1173.588922 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

1173.588922 USDC

10.11.2023 18:04

Hash:

0x02b97f5daf282a21912bdd1c244dcf0dcfbe491de3f4dd7f3a312ce5f21a2c88

From:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

0.5698651096918294 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.5698651096918294 ETH

Uniswap

10.11.2023 18:04

Hash:

0x02b97f5daf282a21912bdd1c244dcf0dcfbe491de3f4dd7f3a312ce5f21a2c88

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1173.588922 USDC

Uniswap

To:

0xc801398b8937885d3b56b14eaf61f1f9a726458c

1173.588922 USDC

...

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