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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

Address:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

balance

Transactions list

Total: 29

12.02.2023 21:46

Hash:

0xfb2c217be23cb2c057e4ff168be726380893761770cf52679950164e9d925fe1

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

1.0034485348593574 ETH

To:

0x1d4c2a48b33ccf620c1d28f0a6c1845ac15a5ec5

1.0034485348593574 ETH

12.02.2023 21:44

Hash:

0x21dbe93910e9f2864a58c32124e68058aae44cc0cb1426634beac66d51d42826

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0 USDC

To:

0x1d4cd83d31bbf59e3be2a26809a3c4e613945ec5

0 USDC

12.02.2023 21:44

Hash:

0x1f9ad40afee7f0f0caedace449c55b4cb6186a905070f39737a022f18623de39

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0.0011402206778721 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0011402206778721 ETH

Circle

12.02.2023 21:44

Hash:

0x1f9ad40afee7f0f0caedace449c55b4cb6186a905070f39737a022f18623de39

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

1938.503523 USDC

To:

0x1d4c2a48b33ccf620c1d28f0a6c1845ac15a5ec5

1938.503523 USDC

12.02.2023 21:40

Hash:

0x6156cb73c0159cf3c41a005db88dd7f5a058fe6323d69debdbb6eb25f8c30aa7

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0.000998409762664932 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000998409762664932 ETH

Circle

12.02.2023 21:39

Hash:

0x44680d4795c1a33ef71bcac65824e8f60a1dc810f881484e7240ce081620e8d6

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0 USDC

To:

0x1d4cd83d31bbf59e3be2a26809a3c4e613945ec5

0 USDC

12.02.2023 21:39

Hash:

0x00b8efece208161eaf5181cb743d5efa6a8da7a5abb570e446870ec6973fe25a

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0.00178231579010625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00178231579010625 ETH

Circle

12.02.2023 21:39

Hash:

0x00b8efece208161eaf5181cb743d5efa6a8da7a5abb570e446870ec6973fe25a

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

50 USDC

To:

0x1d4c2a48b33ccf620c1d28f0a6c1845ac15a5ec5

50 USDC

06.02.2023 07:58

Hash:

0x95f9a3e2f8242d09a620526eff1ede43dcfa44de825fee46bf729deb5c78260b

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0 BUSD

To:

0x72fb020199ebb1a6514db5d952f39bffebb6bc3b

0 BUSD

06.02.2023 07:56

Hash:

0x81d1f8dda7324be154cb13e790c699a9ff17fce77e05b91508cf1765b63319cd

From:

0xdaa6c0a11161bc128a464010136f6ed48db368fe

0.000951040960692207 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.000951040960692207 ETH

stablecoin

...

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