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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

Address:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

balance

Transactions list

Total: 25

11.07.2023 00:45

Hash:

0xe82170e84e751d1812c1bd256035cc881130a788e7cd04fe5c2fb6ae0bce8c6d

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

0.0124141136534 ETH

To:

0x4a41d76b0524a3989998380c033f12bfeb5f7201

0.0124141136534 ETH

16.06.2023 22:28

Hash:

0x727e8a72e84ea9e23820e349015091c779c657834cbdad3e7401893f7b396758

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

0.000680679872 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000680679872 ETH

Polygon (Matic): Matic Token

16.06.2023 22:28

Hash:

0x727e8a72e84ea9e23820e349015091c779c657834cbdad3e7401893f7b396758

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

217.17405068 MATIC

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

217.17405068 MATIC

15.06.2023 20:46

Hash:

0xc36108d2b777c44e0b12716ac09fc93c0a8b2f31ce21b744c4902158f7a58214

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

0.00060354 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.00060354 ETH

15.06.2023 20:46

Hash:

0xc36108d2b777c44e0b12716ac09fc93c0a8b2f31ce21b744c4902158f7a58214

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

9190000000000000000 ERC20

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

9190000000000000000 ERC20

26.09.2022 03:45

Hash:

0x39f9177094698f4ab7e762058e9c6af12432ae80e1e48dd9caaaf27f11a96a45

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

0.000218625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000218625 ETH

26.09.2022 03:45

Hash:

0x39f9177094698f4ab7e762058e9c6af12432ae80e1e48dd9caaaf27f11a96a45

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

70 USDC

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

70 USDC

21.09.2022 09:13

Hash:

0xc264c70d34795cfbcd66d08f6bf3ae4aa07711e8786d3f30815d4016e24a2591

From:

0x5d80a8d8cb80696073e82407968600a37e1dd780

623529300 ERC20

To:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

623529300 ERC20

01.09.2021 07:40

Hash:

0xa675ad9e7c5f3aff565cb94295d7bf8e167cfd9cbbe9ccaeb6f9ba0018b5b241

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

0.00228365049 ETH

To:

0x111111111117dc0aa78b770fa6a738034120c302

0.00228365049 ETH

01.09.2021 07:40

Hash:

0xa675ad9e7c5f3aff565cb94295d7bf8e167cfd9cbbe9ccaeb6f9ba0018b5b241

From:

0xdb1201f63a5f4d647040ab59ad9945e02a071432

30711003460000000000 ERC20

To:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

30711003460000000000 ERC20

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