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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

Address:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

balance

Transactions list

Total: 131

28.12.2023 01:29

Hash:

0x4f0ab3065b3d232c314bdd3656fe1e41611584ad7021109bb4acbc653ef9d1cb

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

0.021288239526744 ETH

To:

0xba4ed1be76587e000588fc3499707caf581e626b

0.021288239526744 ETH

13.12.2023 10:33

Hash:

0x6dc388292f6da166e95ea85945cb121c2cd45ebe695bb29bbfefb80238ea64c4

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

0.002044883860950294 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002044883860950294 ETH

Circle

13.12.2023 10:33

Hash:

0x6dc388292f6da166e95ea85945cb121c2cd45ebe695bb29bbfefb80238ea64c4

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

4792.493348 USDC

To:

0xcfb4be1e8db11010152fe31061d79d79dfdeb1d1

4792.493348 USDC

08.12.2023 08:19

Hash:

0xb08f551c62ec6f0daf1b86cda7dbb818eeccb02e11bc27f77a763a4b2f36ba17

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

0.004143874359150875 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.004143874359150875 ETH

Uniswap

08.12.2023 08:19

Hash:

0xb08f551c62ec6f0daf1b86cda7dbb818eeccb02e11bc27f77a763a4b2f36ba17

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

5.207021717667835e+22 ERC20

To:

0x28c82cf4e06c36d195c1422af9ca4292edbd686b

5.207021717667835e+22 ERC20

08.12.2023 08:19

Hash:

0xb08f551c62ec6f0daf1b86cda7dbb818eeccb02e11bc27f77a763a4b2f36ba17

From:

0x28c82cf4e06c36d195c1422af9ca4292edbd686b

3903.671915 USDC

To:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

3903.671915 USDC

07.12.2023 03:43

Hash:

0x9271504721a7a27b31880ea44c4e8c9d48dcbd24ceef5021a88ec1b5fb8e42e2

From:

0x23f44c74ad65719b2741fb4225cf98cdc52a3637

5.207021717667835e+22 ERC20

gnosis-safe-multisig

To:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

5.207021717667835e+22 ERC20

04.12.2023 15:55

Hash:

0x22070b48ec078e79e58748127791e29f599825008162d519a98043af70fdad92

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

0.00232566968637432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00232566968637432 ETH

Circle

04.12.2023 15:55

Hash:

0x22070b48ec078e79e58748127791e29f599825008162d519a98043af70fdad92

From:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

200 USDC

To:

0x936b54626b2fb2c728a46a5717964128710a2c62

200 USDC

04.12.2023 15:35

Hash:

0xb1b820cf359111b3d9e9e960ee3f9163993ec77c9342ab09d89a4c45756edcb9

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.0244 ETH

Binance

To:

0xd95dc7c626ab8fc0f4be0b01de03bfac1540d424

0.0244 ETH

...

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