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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

Address:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

balance

Transactions list

Total: 43

16.01.2024 21:51

Hash:

0x6cadfdaa8a1ea7b42bf3c24ae8cd293f8da715830e546dbffadc600ef3f7e53c

From:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

3471.91 USDC

To:

0x437cdea9374a7389e2d5bd73212a4de13044b0b8

3471.91 USDC

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Reports

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Transactions list

Total: 43

16.01.2024 21:51

Hash:

0x6cadfdaa8a1ea7b42bf3c24ae8cd293f8da715830e546dbffadc600ef3f7e53c

From:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

3471.91 USDC

To:

0x437cdea9374a7389e2d5bd73212a4de13044b0b8

3471.91 USDC

16.01.2024 18:30

Hash:

0x7cb38e335ba72bea697c217aaece2d490acb43a49b63a6ca658f56aa1570e929

From:

0x14c4017f81675f7ac1321218d4a385a2d3117328

1454.05 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

1454.05 USDC

16.01.2024 00:09

Hash:

0xad516dfd8e69c66d46c59a5d97ea23119724009c58eeaf7147723c7767702536

From:

0x589407d8759aadb031059e1fa68076675e2d4f6b

721.52 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

721.52 USDC

15.01.2024 23:52

Hash:

0x99dfe28e4402f38afc3642dca86297e335e6e8eea3680d77cfd517bdb43c7a9e

From:

0x589407d8759aadb031059e1fa68076675e2d4f6b

720.53 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

720.53 USDC

15.01.2024 23:41

Hash:

0x62dd91448feb3bee3befbaddb458b4333b91682bbaa455a678bdfd66e86d374c

From:

0x589407d8759aadb031059e1fa68076675e2d4f6b

575.81 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

575.81 USDC

15.01.2024 19:01

Hash:

0x0bf60e8657425d4af693296dbdb7722037dec1d309dfe882e0c51682364d2ade

From:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

353.26 USDC

To:

0x437cdea9374a7389e2d5bd73212a4de13044b0b8

353.26 USDC

13.01.2024 17:47

Hash:

0xfef02a8e2b05e6404ea74e9e84c3f20773de49699903a0b35dcb37f378e8cf8a

From:

0x14c4017f81675f7ac1321218d4a385a2d3117328

353.26 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

353.26 USDC

12.01.2024 22:58

Hash:

0x43ff47c7d43c15fce7870771a6a8e57123e47f3e3a6bd122cd3dd721eba644d7

From:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

2186.56 USDC

To:

0x437cdea9374a7389e2d5bd73212a4de13044b0b8

2186.56 USDC

12.01.2024 22:36

Hash:

0xb59e54ba6908bf022219d76dd6de9af24bd9b10362ae9dc52f857ecb76290a24

From:

0x14c4017f81675f7ac1321218d4a385a2d3117328

1461.04 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

1461.04 USDC

12.01.2024 00:25

Hash:

0x3c376d4ab58be09043f2d8c08d16ca9275f8f97e78bff8fd7e4147bbdeb4ed2f

From:

0x14c4017f81675f7ac1321218d4a385a2d3117328

725.52 USDC

To:

0xb2fdf35b6d1e4eb4e44b4f80a8888c78671c2fe1

725.52 USDC

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