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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

Address:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

balance

Transactions list

Total: 336

16.12.2023 04:30

Hash:

0x5bb77a9c07510c136e104e74d02324333dc9c3747e080230bad1ef44d5d54cde

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

0.2867581355079914 ETH

To:

0x61b9f30e758fd373f2329e4552600415026534ab

0.2867581355079914 ETH

02.12.2023 03:21

Hash:

0xb5fb0c24e2fd5e0e90ed120a47a9d28d1c8a7d652dc93f46dbbb72a9cdc1c69d

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

0.000954077334114186 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.000954077334114186 ETH

02.12.2023 03:21

Hash:

0xb5fb0c24e2fd5e0e90ed120a47a9d28d1c8a7d652dc93f46dbbb72a9cdc1c69d

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

5657102923 ERC20

To:

0x61b9f30e758fd373f2329e4552600415026534ab

5657102923 ERC20

02.12.2023 03:18

Hash:

0x106c71022fe30222ab9328dbd4060200342c7952748027d9b08fe941b1bf5ce6

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

254631.818606 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

254631.818606 USDT

Cow Swap

02.12.2023 03:18

Hash:

0x106c71022fe30222ab9328dbd4060200342c7952748027d9b08fe941b1bf5ce6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

657102923 ERC20

Cow Swap

To:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

657102923 ERC20

02.12.2023 03:15

Hash:

0xf0e9bd22ce503fdc3e3d995197306dbf72d541f8e5b0e7e09607036f8511df7a

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

387457.207023 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

387457.207023 USDT

Cow Swap

02.12.2023 03:15

Hash:

0xf0e9bd22ce503fdc3e3d995197306dbf72d541f8e5b0e7e09607036f8511df7a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000000000 ERC20

Cow Swap

To:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

1000000000 ERC20

02.12.2023 03:14

Hash:

0x77d0e71ccb8a98df23e934fddb536ecbd0ed807c3f99fe0d99d86110e6b5be1b

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

387373.811069 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

387373.811069 USDT

Cow Swap

02.12.2023 03:14

Hash:

0x77d0e71ccb8a98df23e934fddb536ecbd0ed807c3f99fe0d99d86110e6b5be1b

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000000000 ERC20

Cow Swap

To:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

1000000000 ERC20

02.12.2023 03:10

Hash:

0xd024f6a5c03def70483c4b7fa49b44dbd2d9f6adada2819564be768f1bef2ec8

From:

0xb32db0cd8bbf876d7f9a7b03f3af62bc0d36c1c1

387269.888332 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

387269.888332 USDT

Cow Swap

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