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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd8b4a06d70086990ac1075868bef094802172c0e

Address:

0xd8b4a06d70086990ac1075868bef094802172c0e

balance

Transactions list

Total: 86

15.12.2023 13:48

Hash:

0x1c2b8981767d3c1ca9446edc4cccf47b46b74f0cf5d8ebcfd8a2b7f5a7f0cec2

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

0.002389372676016975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002389372676016975 ETH

15.12.2023 13:48

Hash:

0x1c2b8981767d3c1ca9446edc4cccf47b46b74f0cf5d8ebcfd8a2b7f5a7f0cec2

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

2000.59 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2000.59 USDC

15.12.2023 13:46

Hash:

0x619948cc8f5802431122bd4e769ab66f4febabb1576fef26817faf3ff9dac248

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.003079322125980294 ETH

To:

0xd8b4a06d70086990ac1075868bef094802172c0e

0.003079322125980294 ETH

15.12.2023 08:12

Hash:

0x56faea9576a0ac31909f9e492e0c8f5ac34d4d8d78f40762c64d0c7af9aacfc5

From:

0x922640d7d4b1b0f4ad18ac46e5ccceee151be3f3

2000.59 USDC

To:

0xd8b4a06d70086990ac1075868bef094802172c0e

2000.59 USDC

03.12.2023 15:56

Hash:

0x04af76b787c64192a776bcf298c299be3ef8527d43b210db037cf19e6eb3a168

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

0.001907636125980294 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001907636125980294 ETH

03.12.2023 15:56

Hash:

0x04af76b787c64192a776bcf298c299be3ef8527d43b210db037cf19e6eb3a168

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

2500 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2500 USDC

03.12.2023 15:54

Hash:

0x6c5732a7aac9e7a3100a9b56b0be79f2803809ce5e67a4617a1ad23114046e91

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.002213630204991102 ETH

To:

0xd8b4a06d70086990ac1075868bef094802172c0e

0.002213630204991102 ETH

03.12.2023 15:53

Hash:

0x21abf571b82a90c2081d49f208c66a11dfdc876e340bb47b8777e82997a46a29

From:

0x922640d7d4b1b0f4ad18ac46e5ccceee151be3f3

2500 USDC

To:

0xd8b4a06d70086990ac1075868bef094802172c0e

2500 USDC

18.11.2023 12:45

Hash:

0x9b9dc786ef4e281c0ad105e23a56c64da2aecaecb67fafde4fa0a6775f320f4c

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

0.001128275204991102 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001128275204991102 ETH

18.11.2023 12:45

Hash:

0x9b9dc786ef4e281c0ad105e23a56c64da2aecaecb67fafde4fa0a6775f320f4c

From:

0xd8b4a06d70086990ac1075868bef094802172c0e

3500 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3500 USDC

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