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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

Address:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

balance

Transactions list

Total: 82

30.11.2024 02:01

Hash:

0xee13b1e71512c6425ade1c661ec62b73e009563562103fb03325585eb490b9c2

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

0.00243749371602249 ETH

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

0.00243749371602249 ETH

30.11.2024 02:01

Hash:

0xee13b1e71512c6425ade1c661ec62b73e009563562103fb03325585eb490b9c2

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

60094.035848 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

60094.035848 USDC

30.11.2024 02:00

Hash:

0x1e852818b322b3303db2b3ca70753f74955726b731a93bec800494bb89c04356

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

0.00028425199060624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00028425199060624 ETH

Circle

29.11.2024 23:30

Hash:

0x247fc9bf84d17913247e15637c08ccf463aaba92c4a03a30daf32b51388cfb4d

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

74992500000 ERC20

To:

0xe22e15c94dafe8d91387b536242d701772d5f23d

74992500000 ERC20

29.11.2024 18:15

Hash:

0xa8f8ac40c1f623c9831563d22fc635f68b5c78cbb2db6dfdcd0c17ae4401f4ac

From:

0xe22ea5b777f20ffb64e1516661ace5c4e9a1f23d

60069.73 USDC

To:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

60069.73 USDC

15.11.2024 20:40

Hash:

0xd58da57534d4baff0275483f52be1391d77b8701812fc087975ba322d6876b92

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

74992500000 ERC20

To:

0xe22e15c94dafe8d91387b536242d701772d5f23d

74992500000 ERC20

15.11.2024 20:39

Hash:

0x13d59f1e40b2393bc194c9dc24b88ce1805464f5382db1f594638f77eb663d2c

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

0.00102784075046484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00102784075046484 ETH

Circle

15.11.2024 20:39

Hash:

0x13d59f1e40b2393bc194c9dc24b88ce1805464f5382db1f594638f77eb663d2c

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

74992.5 USDC

To:

0xe22ea5b777f20ffb64e1516661ace5c4e9a1f23d

74992.5 USDC

15.11.2024 20:36

Hash:

0x6315a22d6a8a3366e3639d56123c19654460d1ef99bbf32cfc3645ff40da4c4d

From:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

0.022845479605972926 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.022845479605972926 ETH

Paraswap V5

15.11.2024 20:36

Hash:

0x6315a22d6a8a3366e3639d56123c19654460d1ef99bbf32cfc3645ff40da4c4d

From:

0x2e8135be71230c6b1b4045696d41c09db0414226

61.355849 USDC

To:

0xdfaf7cd4ab0fc1d7f5ccf3216769f26bcd041a61

61.355849 USDC

...

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