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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

Address:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

balance

Transactions list

Total: 70

03.06.2021 05:04

Hash:

0x29d7828eeca5d7364c947948b2be56b37dbe541097008a9db5e62c74ab691da3

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

0.01548932887011975 ETH

To:

0x4ad64983349c49defe8d7a4686202d24b25d0ce8

0.01548932887011975 ETH

22.05.2021 04:03

Hash:

0xaf1a303afce2f876d8be49a12599f3530643c1e9e02be0a101cd434cfc489c9e

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

0.002782575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002782575 ETH

22.05.2021 04:03

Hash:

0xaf1a303afce2f876d8be49a12599f3530643c1e9e02be0a101cd434cfc489c9e

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

122.081178 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

122.081178 USDC

22.05.2021 03:14

Hash:

0xff47f93578c2280ea11014451a6e0e4b871342fe41145c786ac5337a51616f94

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

122.081178 USDC

To:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

122.081178 USDC

09.05.2021 21:11

Hash:

0x2ef34ddc270e56889d950307ca9a526ea04bc350a083ef694530340ca082484d

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

300 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

300 USDC

09.05.2021 21:11

Hash:

0x2ef34ddc270e56889d950307ca9a526ea04bc350a083ef694530340ca082484d

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

0.00301617 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00301617 ETH

09.05.2021 20:52

Hash:

0x722fef479e58f10c96f52e2baa1203f8a8f6e3ed72f45fcce1b32159d0acd5b4

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

300 USDC

To:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

300 USDC

22.04.2021 02:09

Hash:

0x5adf5f3033f92207849506b084684135de3726353018ca68d223245ef8211e5b

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

0.005555854 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005555854 ETH

22.04.2021 02:09

Hash:

0x5adf5f3033f92207849506b084684135de3726353018ca68d223245ef8211e5b

From:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

300 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

300 USDC

21.04.2021 20:22

Hash:

0x9ccef8419877605384181c18d75cffbf1e2934b7272eedb19e61e1d7775b8206

From:

0xb729e6e9173ea05a0ed6a7200ddf83ad8fb4a060

300 USDC

To:

0xb07f38d86aa164b39a067cdac034edbd1585cf21

300 USDC

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