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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

Address:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

balance

Transactions list

Total: 26

24.12.2023 03:59

Hash:

0xaaaff2ff34350486fe792e6494d95987c7bed39b0302ad82ce6c5b69673b0beb

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

1700000 ERC20

19.12.2023 11:31

Hash:

0xc4109a75e15b7921e2d317c61434ec8cc88be0a58a6bfeb33f92bb8d2ee58e3a

From:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

3020.879036444 ETH

To:

0x4f6cf339df1c505d56e92e9e0565c14d63a3bdcd

3020.879036444 ETH

14.12.2023 21:29

Hash:

0x866734137f7bd40136e2cc2975d48d783b316d2bc014e6a16e2a7ca146cfbe95

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

135 ETH

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

135 ETH

13.12.2023 16:56

Hash:

0xa90b1714762f79e352770c5d98809781dff6ce1c48f0f1519afcd37a4438155c

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

900 ETH

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

900 ETH

11.12.2023 20:27

Hash:

0xe04569321292ad0654782cb0ecdf5bf0a7069f36c644066b8979713e03853231

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

800 ETH

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

800 ETH

10.12.2023 15:36

Hash:

0x4beb76e58aa967b6007dd2be4ce76457c57713a990cf3a1b555d60d743bcee09

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

799.997 ETH

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

799.997 ETH

10.12.2023 14:29

Hash:

0xe31dfe3498a3d95f84205830079afa084bc584f05ddac3f78e9fd3d2587aac87

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

0.997 ETH

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

0.997 ETH

10.12.2023 11:43

Hash:

0xcff588948de9618b842cbdbd8ea6b54a3c1d644f00ad1478bc046ead140f5930

From:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

1000000000000000000 ERC20

To:

0x6b86a538f013f70ad385ae21ed93b26527b3362e

1000000000000000000 ERC20

10.12.2023 11:43

Hash:

0xe238e91ed863815bfd74bcbe86b68104b1f01ec775adc5bd32d456e4de3d43ca

From:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

1.000714 ETH

To:

0x6b8c040211b9c91fe4470e4baf32a7bee9b3362e

1.000714 ETH

27.09.2023 09:16

Hash:

0xb9dd7c7e0da3f9049a8c29d631b0ba569cda0e1087e211f444af31d1da1d57ad

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0xd2278fbe0e30d7498cb6968d0f134d876bc2245e

1400000 ERC20

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