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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

Address:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

balance

Transactions list

Total: 868

18.10.2024 20:54

Hash:

0xdd96e9cdc657a33880094b9d0a50d285b70e4117cc9e35fc9498e1832fec35ec

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

88.130944 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

88.130944 USDC

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Reports

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Transactions list

Total: 868

18.10.2024 20:54

Hash:

0xdd96e9cdc657a33880094b9d0a50d285b70e4117cc9e35fc9498e1832fec35ec

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

88.130944 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

88.130944 USDC

18.10.2024 20:44

Hash:

0x4e70d06fb39a9ee2826201dbefda79bf8aadac3435486e2a6bd1a1e7d9fe8c35

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

88.130944 USDC

To:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

88.130944 USDC

15.10.2024 20:46

Hash:

0x4b2fd0f599c74d020f6f2443370486234e33fe7006eca75f3de51470161fb3ff

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

311.275137 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

311.275137 USDC

15.10.2024 20:45

Hash:

0x4d4372d8cf4c53dda50da4033bfc471be50293a3bc43ec76e0e858feff2e3e65

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

311.275137 USDC

To:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

311.275137 USDC

12.10.2024 22:52

Hash:

0x9b767f0da6944e4e0bd6a029cebbf8c9db4a631437383cad51b8b8ea5466b4a2

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

309.707214 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

309.707214 USDC

12.10.2024 22:48

Hash:

0xcfddd016365811999c581fc6554a043e084e5e9263da79235462da926103fb68

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

309.707214 USDC

To:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

309.707214 USDC

12.10.2024 20:41

Hash:

0x5c65fd92daa85e971784217ae5da445f9fe3be27e095496edbce6170770302e9

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

367.237818 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

367.237818 USDC

12.10.2024 20:04

Hash:

0x70c8c9dd06c2a413538e9dbca3c40baf11b1d23ab91c4b95e2fb82f64eb7f493

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

367.237818 USDC

To:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

367.237818 USDC

11.10.2024 22:46

Hash:

0xc5d99697abaa67c4ae371e21281460be8a4752545fda242e39f056247e674dcd

From:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

290.195498 USDC

To:

0xb68a8c99528c7f5e027ff47ad15614357f8e8554

290.195498 USDC

11.10.2024 22:22

Hash:

0x52b7a38c7999249062e12ae5c6ac33b75b80cd69b66ee7936e548989c5b94622

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

290.195498 USDC

To:

0xb28db4c34bc49b1e62cbfaa74a604f64ac248ad1

290.195498 USDC

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