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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

Address:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

balance

Transactions list

Total: 952

20.09.2022 09:18

Hash:

0x46db2acda0c0357a41bc68fa3e1678fdc3143d15469752d3c8bd481c0fa1ff77

From:

0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc

1.241e+21 ERC20

To:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

1.241e+21 ERC20

25.08.2022 10:18

Hash:

0xcc223670d4c3c83f13742acedcfc0672fe568639ee1f3509c7d74a1b19c039c0

From:

0xdf5faa56443098af17baffc510da8dee34b0e75c

3.6733e+22 ERC20

To:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

3.6733e+22 ERC20

14.05.2021 12:37

Hash:

0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

1.962379970279155e+24 ERC20

To:

0x56dbb667353b1fd099ed62263125cada48250c29

1.962379970279155e+24 ERC20

14.05.2021 12:37

Hash:

0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

0 ERC20

To:

0x9424b1412450d0f8fc2255faf6046b98213b76bd

0 ERC20

14.05.2021 12:37

Hash:

0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

10347466.906141 USDC

To:

0x56dbb667353b1fd099ed62263125cada48250c29

10347466.906141 USDC

14.05.2021 12:37

Hash:

0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

0 USDC

To:

0x9424b1412450d0f8fc2255faf6046b98213b76bd

0 USDC

14.05.2021 11:45

Hash:

0x94a28eab963d8523618016b4f59b4f84f874ad8149a256a59fbdbf9b25893dc0

From:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

50000 USDC

To:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

50000 USDC

14.05.2021 11:45

Hash:

0x94a28eab963d8523618016b4f59b4f84f874ad8149a256a59fbdbf9b25893dc0

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

6.722152988334415e+21 ERC20

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

6.722152988334415e+21 ERC20

14.05.2021 11:44

Hash:

0xbe6fa6091936476c3646f595ed31d6726e9bd62f946544b9b3b9698ca70ea3e7

From:

0x96b0fa5f4cf37b52e8c3026ba27aceb6a0e08a81

3.6002360636527807e+22 ERC20

To:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

3.6002360636527807e+22 ERC20

14.05.2021 11:44

Hash:

0xbe6fa6091936476c3646f595ed31d6726e9bd62f946544b9b3b9698ca70ea3e7

From:

0xb06f073ce13062f0437fda6077deb7bd3230dce6

262257.14971 USDC

To:

0x96b0fa5f4cf37b52e8c3026ba27aceb6a0e08a81

262257.14971 USDC

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