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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

Address:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

balance

Transactions list

Total: 25

30.10.2023 14:23

Hash:

0x35e2420205bededd363bda9dcc19496c19824eab9c4f635b4538ac5ea62658c1

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

0.001521872078126823 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001521872078126823 ETH

30.10.2023 14:23

Hash:

0x35e2420205bededd363bda9dcc19496c19824eab9c4f635b4538ac5ea62658c1

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

6684.349895 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6684.349895 USDC

30.10.2023 14:21

Hash:

0x3a258e9e48263401194592482d497fdf24cd02646380ab85b944453391004be0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000926696502136107 ETH

To:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

0.000926696502136107 ETH

30.10.2023 14:19

Hash:

0x0aa78cb2e92a9b7df3dc390092be27e590567694baedda0dd1ad1b58b10cf0d2

From:

0x3ec10509a60b1841da71567dc20e9ccfda123b05

6684.349895 USDC

To:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

6684.349895 USDC

26.10.2023 15:13

Hash:

0x944adfbe2d21bf200ded1ccdf122c5c11953b949a7a26bd1ad437862d2bc9bf5

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

0.001622153502136107 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001622153502136107 ETH

26.10.2023 15:13

Hash:

0x944adfbe2d21bf200ded1ccdf122c5c11953b949a7a26bd1ad437862d2bc9bf5

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

11523.334077 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11523.334077 USDC

26.10.2023 15:11

Hash:

0x0ec18959a430d909e1b547592aedd6d6fb6897ef2ab4482955272c826752ac51

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00211860990319959 ETH

To:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

0.00211860990319959 ETH

26.10.2023 15:09

Hash:

0x7cdf6593b4b20b619ecd35ced9dab2deb377344ec80c302bb8bcce0dd3c64f64

From:

0x3ec10509a60b1841da71567dc20e9ccfda123b05

11523.334077 USDC

To:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

11523.334077 USDC

25.10.2023 17:21

Hash:

0xa32bb524f0847d053ec62fa8e0d439ba24ef84a2917201bfe7f56dcc3f8b1265

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

0.00208200690319959 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00208200690319959 ETH

25.10.2023 17:21

Hash:

0xa32bb524f0847d053ec62fa8e0d439ba24ef84a2917201bfe7f56dcc3f8b1265

From:

0x8b0ee79d651b2e6b5f6db89a15bd3aaaa25f7623

11203.865439 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11203.865439 USDC

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