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USDC (ERC20)

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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

Address:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

balance

Transactions list

Total: 4121

18.11.2023 01:25

Hash:

0x0355a08773eaffac36d7dd4ccd5c4cf9da07a2fa9d4f4c0c46e797ae7bf8d976

From:

0x514910771af9ca656af840dff83e8264ecf986ca

245440000 ERC20

Compound

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

245440000 ERC20

17.11.2023 16:30

Hash:

0x5bdd2574e74e3dacd2c14bc5c23289faf66028a77f833781299dc90489d9e40d

From:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

0 ETH

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

0 ETH

17.11.2023 16:30

Hash:

0x5bdd2574e74e3dacd2c14bc5c23289faf66028a77f833781299dc90489d9e40d

From:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

3689.867540688332 DAI

To:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

3689.867540688332 DAI

17.11.2023 16:29

Hash:

0xea66549f060d62ebcfa5b450e69ad3db46ead5c42680f6c198ebba68e9cc53df

From:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

0 ETH

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

0 ETH

17.11.2023 16:29

Hash:

0xea66549f060d62ebcfa5b450e69ad3db46ead5c42680f6c198ebba68e9cc53df

From:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

1474.688096 USDC

To:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

1474.688096 USDC

17.11.2023 16:29

Hash:

0x960ecd687135e66ed1e3e628270ba3eb54a1abff5f0613b07e5f7e702e320a01

From:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

0 ETH

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

0 ETH

17.11.2023 16:29

Hash:

0x960ecd687135e66ed1e3e628270ba3eb54a1abff5f0613b07e5f7e702e320a01

From:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

7165.146353 USDT

To:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

7165.146353 USDT

17.11.2023 16:29

Hash:

0x23733bb3740ab74da8b53308563a96960bc19742a02b10d14a61c259eb50b004

From:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

0 ETH

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

0 ETH

17.11.2023 16:29

Hash:

0x23733bb3740ab74da8b53308563a96960bc19742a02b10d14a61c259eb50b004

From:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

305924878932785900 ERC20

To:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

305924878932785900 ERC20

17.11.2023 16:29

Hash:

0x35f2058e8b32d9d93ec915638257a5d69f62d97b70d9e441ca87adc4a47a6747

From:

0x0bfc0cec4047c988196a31c2f1aec172c015ecf9

0 ETH

To:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

0 ETH

...

413

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