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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

Address:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

balance

Transactions list

Total: 37

25.11.2024 10:08

Hash:

0x0532305f48de3c10432dbf532ac12a4f497e0779ad8a94b74a28047b7ed3ff4d

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

0.0004334721075094 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0004334721075094 ETH

25.11.2024 10:08

Hash:

0x0532305f48de3c10432dbf532ac12a4f497e0779ad8a94b74a28047b7ed3ff4d

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

2696.470407 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2696.470407 USDC

25.11.2024 10:04

Hash:

0xf6eeb7d9c114e62f60d8bac764b59eae11b4e27781bc068abd85563870603546

From:

0x2df9b935c44057ac240634c7536511d8aa03028d

2696.470407 USDC

To:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

2696.470407 USDC

11.11.2024 10:32

Hash:

0x3831c37f951c962d5131ed708e01bdf5e2783c80db3efc35ba5025bd410074d9

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

0.00066534343331068 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00066534343331068 ETH

11.11.2024 10:32

Hash:

0x3831c37f951c962d5131ed708e01bdf5e2783c80db3efc35ba5025bd410074d9

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

3202.099854 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3202.099854 USDC

11.11.2024 10:18

Hash:

0x3ebf0f70c1546465d0e76b722dde64e7e3793113d1c9dccdc88428f14a8e5dd0

From:

0x2df9b935c44057ac240634c7536511d8aa03028d

3202.099854 USDC

To:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

3202.099854 USDC

28.10.2024 10:12

Hash:

0x27b9e6132ae808e69d42c9f149585e3ea58562c89819554a737090a4a1743ff6

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

0.00032989649797484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00032989649797484 ETH

28.10.2024 10:12

Hash:

0x27b9e6132ae808e69d42c9f149585e3ea58562c89819554a737090a4a1743ff6

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

2775.870111 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2775.870111 USDC

28.10.2024 10:02

Hash:

0x0d9d47484e29613589f2a1fdad02d6e494ef9c1b7b033321cf537f9f37f15183

From:

0x2df9b935c44057ac240634c7536511d8aa03028d

2775.870111 USDC

To:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

2775.870111 USDC

30.09.2024 11:09

Hash:

0x4e2259108e756b5549c33195775e1d470ddf915f06fe3768a65789f1539d90ae

From:

0xca44345df6f44547996bd8a66eaf6a3e04fba6f9

0.00028559614528228 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00028559614528228 ETH

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