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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

Address:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

balance

Transfers list

Total: 97

27.12.2023 07:23

Hash:

0x7652a85d538e998810a6c08bfaf3aff8448fdc5d9ae9f7bfe5772ffed53cb09e

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

0.0064802 ETH

To:

0x1616b057f8a89955d4a4f9fd9eb10289ac0e44a1

0.0064802 ETH

17.04.2023 12:29

Hash:

0x1e1d1127c2fd2641727ff857bfd9da6310cec78b684bc7ef90290d4e272bbdee

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

0.0014103 ETH

To:

0xa974c709cfb4566686553a20790685a47aceaa33

0.0014103 ETH

17.04.2023 12:29

Hash:

0x1e1d1127c2fd2641727ff857bfd9da6310cec78b684bc7ef90290d4e272bbdee

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

3.77385262182384e+23 ERC20

To:

0x06fd9363307a86aa813ebe13356e8223ee28aa6c

3.77385262182384e+23 ERC20

13.04.2023 16:42

Hash:

0xbc4e15ff9b443819c41e7a526654c3a78820f82cd5076e43be71a4a775c4f412

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

0.00243348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00243348 ETH

13.04.2023 16:42

Hash:

0xbc4e15ff9b443819c41e7a526654c3a78820f82cd5076e43be71a4a775c4f412

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

739207.558583 USDC

To:

0xd78e4ae2a8dc4392802ff16cb7d1773cba113029

739207.558583 USDC

08.04.2023 13:29

Hash:

0xa93027f8d4e0312ebd9d093ba9d765a412505d050b8318a7efeb03571d1c0908

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

560620894882 ERC20

To:

0x4bb5b26e7586425ebf0f9a01d7a9de13266958ba

560620894882 ERC20

08.04.2023 13:29

Hash:

0x30aa8071b9972be2a7db8f5e5efb03a185d5148b956669f475de58e6e7c6b030

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

560620.894882 USDT

To:

0x4bb49bc6f35ba8a7fe03d9bf748cb1045b6958ba

560620.894882 USDT

08.04.2023 13:29

Hash:

0x30aa8071b9972be2a7db8f5e5efb03a185d5148b956669f475de58e6e7c6b030

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

0.00082642 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00082642 ETH

05.04.2023 06:31

Hash:

0xff2a7e243d3f2e6e0f16b2383862dd0a28d91fe67a2217dcbdeb589cc082255e

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

0 MATIC

To:

0x69be61d6cfb4c3321c3e23905c3e5091d0bbb613

0 MATIC

05.04.2023 06:30

Hash:

0x922f0d924f14b1b8f30ea17372eca77ff9dfb0b6b29936549b07ab76ae2fe247

From:

0xd493f8be69baf63f8ac4348c91ed5799bff4df81

4.0308429887905e+23 ERC20

To:

0x69b3590fe3215ad6a20b4a4613c6024fd7bbb613

4.0308429887905e+23 ERC20

...

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