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USDC (ERC20)

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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

Address:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

balance

Transactions list

Total: 932

25.10.2023 01:01

Hash:

0xcb2da48f4f986316e893d6201be489a5b9fc383f0472a7c45294764d2f3e9a6b

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

0.033584968018553776 ETH

To:

0x15f758e2365d93e8e18c1542c55c90edfc24363f

0.033584968018553776 ETH

12.04.2023 05:14

Hash:

0x5330d672c6321fbaf9d9344bf97362cc0eb73d2abdd4eceaa8b012ff5a0bb238

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

1109704875000000000 ERC20

To:

0x6c112d038f304a80eba98e4c00d4d4887e050b08

1109704875000000000 ERC20

12.04.2023 05:13

Hash:

0x45c5aea26ab5440d92c78cdca55c5632ec932ece1081fbeec977bcff69590fa5

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

0.0012355532378265 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0012355532378265 ETH

Circle

12.04.2023 05:13

Hash:

0x45c5aea26ab5440d92c78cdca55c5632ec932ece1081fbeec977bcff69590fa5

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

1109.704875 USDC

To:

0x6c111f2de39f619a855fbf073d5a6b9e94a80b08

1109.704875 USDC

12.04.2023 04:58

Hash:

0x99ffc79260400b578d70e901db0367f275f3ca8698cf27be40d6cc66bb05cbf3

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

0.004864190428694881 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.004864190428694881 ETH

12.04.2023 04:58

Hash:

0x99ffc79260400b578d70e901db0367f275f3ca8698cf27be40d6cc66bb05cbf3

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

5.867888261245677e+21 ERC20

To:

0x9c0ab06ef8b9b2cafcf4cb020a6f87c88a28edf3

5.867888261245677e+21 ERC20

12.04.2023 04:58

Hash:

0x99ffc79260400b578d70e901db0367f275f3ca8698cf27be40d6cc66bb05cbf3

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

1109.704875 USDC

Uniswap

To:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

1109.704875 USDC

12.04.2023 04:57

Hash:

0x3e38f4ee84687f25d8a6ecea294ee51e30052c1cd65cc6379c3c33c7b0767842

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

0.000971902399950664 ETH

To:

0x80d55c03180349fff4a229102f62328220a96444

0.000971902399950664 ETH

11.04.2023 11:34

Hash:

0x2c124b45b0b286715de2fb418ea9dbaddee15d3775f4ec0c509a94a3b938b150

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

0.007200012903267468 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.007200012903267468 ETH

11.04.2023 11:34

Hash:

0x2c124b45b0b286715de2fb418ea9dbaddee15d3775f4ec0c509a94a3b938b150

From:

0xce9a2ef7e85495bb6a6019687194d93ba0f6cd16

18154803669537352000 ERC20

To:

0xbaec0e18c770993ffb1175fef493b5113cc6e32d

18154803669537352000 ERC20

Uniswap

...

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