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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

Address:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

balance

Transactions list

Total: 24

22.11.2023 20:36

Hash:

0x97f0f62fed60eedd68c82c0b1daaf90df16db2d1806fafe6660137a4b10d6490

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

0.002142525 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002142525 ETH

22.11.2023 20:36

Hash:

0x97f0f62fed60eedd68c82c0b1daaf90df16db2d1806fafe6660137a4b10d6490

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

2292.24 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

2292.24 USDC

22.11.2023 20:34

Hash:

0xc9bda822228045794a2b23423212892026af3f11d4407770723a8d79cafbb418

From:

0x187ead3703dce2a8790ee88085cd73b17c5b01f1

2292.24 USDC

To:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

2292.24 USDC

18.11.2023 19:50

Hash:

0x9d467d7f7cc85eac3a0c37612dd5eb07578913dbf40e13c1e61827b7f750cfeb

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

0.00113685 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00113685 ETH

18.11.2023 19:50

Hash:

0x9d467d7f7cc85eac3a0c37612dd5eb07578913dbf40e13c1e61827b7f750cfeb

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

14000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

14000 USDC

18.11.2023 19:45

Hash:

0xcb6495b5b2d16ee2b3eba711ef6e133b964c5f6e01f2083b102865e197a3f503

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.007 ETH

To:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

0.007 ETH

18.11.2023 19:43

Hash:

0xcae93d1eb917e0f5f36d1dd745b1a7b676f88454500f231d6c91c33796768ce3

From:

0x187ead3703dce2a8790ee88085cd73b17c5b01f1

13500 USDC

To:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

13500 USDC

18.11.2023 19:18

Hash:

0x811c1f6fcbb1360842cfe34a7a827c5e9b5beed908399127dc1296bd13ad13d9

From:

0x187ead3703dce2a8790ee88085cd73b17c5b01f1

500 USDC

To:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

500 USDC

06.11.2023 03:48

Hash:

0xe46c2cbbb70dca23e6ea72f6da4e926e8695345cc4b62212c46156317a8109a8

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

0.000976377279210784 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0.000976377279210784 ETH

governance

06.11.2023 03:48

Hash:

0xe46c2cbbb70dca23e6ea72f6da4e926e8695345cc4b62212c46156317a8109a8

From:

0x8b2f64c3212685ce9df5b90056d62673253c14f2

84800000000000000 ERC20

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

84800000000000000 ERC20

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