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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

Address:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

Owners:

balance

Transactions list

Total: 62

10.10.2024 15:17

Hash:

0x8327a96474a86cd514eef670320a5452eb3c47457f7fb0aa4a47cc3f2c339871

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

0.008154239 ETH

To:

0x9642b23ed1e01df1092b92641051881a322f5d4e

0.008154239 ETH

08.01.2023 07:09

Hash:

0x97399bd1f5252dbe0ec06799ce6a3af581fa28740dc9de14ce3fc34cbe4f56cd

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

3000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

3000 USDC

08.01.2023 07:09

Hash:

0x97399bd1f5252dbe0ec06799ce6a3af581fa28740dc9de14ce3fc34cbe4f56cd

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

0.00068847975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00068847975 ETH

08.01.2023 07:05

Hash:

0x4c3402a1302f5cc0c4a32551bbe3f743f3c5766c43a9a9ec2381487233e90c98

From:

0x388269b6505a4d689506fabdb8b2425122dea885

3000 USDC

To:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

3000 USDC

07.01.2023 03:30

Hash:

0xfcc7ed635c1482c027cf36af90a75649620a57bfe29b92433d2786f092ddc847

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

0.00068847975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00068847975 ETH

07.01.2023 03:30

Hash:

0xfcc7ed635c1482c027cf36af90a75649620a57bfe29b92433d2786f092ddc847

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

3000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

3000 USDC

07.01.2023 03:26

Hash:

0xae826329c6bb956e7d1a539786c17ac04f2f85247935cee3baeb61d87c8381dc

From:

0x37421d0d8adcbb5c9f7094ccf9d24c63818e3b70

3000 USDC

To:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

3000 USDC

07.01.2023 03:02

Hash:

0xaca183e79deddedb00057058234da3ac2680f56c634bfff526da202a279ba202

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

0.0007214625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0007214625 ETH

07.01.2023 03:02

Hash:

0xaca183e79deddedb00057058234da3ac2680f56c634bfff526da202a279ba202

From:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

12000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

12000 USDC

07.01.2023 03:00

Hash:

0xadaa0aeae73de109017011c095900f1c3c7e13516e8451c3e1b862a8a43bcab0

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.007 ETH

To:

0xd132011bf9671223f45a68ad0479d4b6f443f4c3

0.007 ETH

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