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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

Address:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

balance

Transactions list

Total: 31

29.03.2023 00:49

Hash:

0x3032ff2d567f562c1d4d5a73a52e33a17f5642552d9d8071937784465449623c

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

8.872964 USDC

To:

0x78f2819541efe00c918c72204bdd1bc922c94012

8.872964 USDC

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Reports

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Transactions list

Total: 31

29.03.2023 00:49

Hash:

0x3032ff2d567f562c1d4d5a73a52e33a17f5642552d9d8071937784465449623c

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

8.872964 USDC

To:

0x78f2819541efe00c918c72204bdd1bc922c94012

8.872964 USDC

29.03.2023 00:47

Hash:

0x200543b78b7c8910d0ef45c6e65941b4407afb5f24a87991703b1d44d01dca17

From:

0x78f2819541efe00c918c72204bdd1bc922c94012

8.872964 USDC

To:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

8.872964 USDC

20.08.2022 11:16

Hash:

0x605d757321c1dfc6ed6ad2d3a1778c24455f0919c766bd585f308ca4a8bae89c

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

439 USDC

To:

0x71ac88166e8ed79d32f4419be025afe66d345cc5

439 USDC

20.08.2022 10:03

Hash:

0xda4f76a90807555e2dcb2d3b9b8cd6d37e01f863185205beb95373be47077c6e

From:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

439 USDC

bridge

To:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

439 USDC

20.08.2022 09:19

Hash:

0x0cc5fc6a16d4ffede0d30a163845c731953bd2f146d3d6f2e53331a0269dcc98

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

500 USDC

To:

0x71ac88166e8ed79d32f4419be025afe66d345cc5

500 USDC

20.08.2022 09:03

Hash:

0x507d9e24c7b66bf5f0ad5e455a461332ee2a706b54197334010c84cacce229a0

From:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

500 USDC

bridge

To:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

500 USDC

18.08.2022 09:04

Hash:

0xb4f0d001bfad532b27eba315654e34f3e2ab86970fba1a002b0daec1b806b46e

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

1.2 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

1.2 USDC

18.08.2022 09:02

Hash:

0xef875a7ef699f83a79ec1d9c410d6b615e294a3d6b21a6495f551730292dfd38

From:

0xbcca60bb61934080951369a648fb03df4f96263c

1.2 USDC

To:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

1.2 USDC

18.07.2022 04:39

Hash:

0xd839bdb0bc4df5a1a6637887deb23e6ad4654aaf8edd4ec57c08845a3fd8a50e

From:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

10.009942 USDC

To:

0xd32c20bac433985723fec2493fe91dfb69b647a4

10.009942 USDC

08.07.2022 06:18

Hash:

0x0aee4645713b868323f1ad001500760b95b20cb8db9622037645532b6fa589de

From:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

10.009942 USDC

To:

0xb494548d1cb6a9b3a512f0f47ed073df1ac6fa98

10.009942 USDC

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