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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

Address:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

balance

Transactions list

Total: 13

25.01.2024 16:25

Hash:

0x8a3d245e40f6d5d4bec4ff4b63e7e86dd77bf5b8204c5968080c18565facbb7b

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

45 USDC

To:

0x94553ae69c509981a78c81ef8331c6309ba60d25

45 USDC

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Reports

Show detailed risks

Transactions list

Total: 13

25.01.2024 16:25

Hash:

0x8a3d245e40f6d5d4bec4ff4b63e7e86dd77bf5b8204c5968080c18565facbb7b

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

45 USDC

To:

0x94553ae69c509981a78c81ef8331c6309ba60d25

45 USDC

24.01.2024 14:58

Hash:

0x0d7222fa23443ee41f47bce8b65e213805d3a202d2a969896a1843cb94a6a4d8

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

2100 USDC

To:

0xfe0df74636bc25c7f2400f22fe7dae32d39443d2

2100 USDC

15.11.2022 12:19

Hash:

0x67ad56c6296c8e7b3843068f6a82387f697c4da3a59f8f3e2acfd8d112757a5e

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

125000 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

125000 USDC

12.11.2022 21:56

Hash:

0x748b0259454550ea2747cc2b3a3265605f53de6ad637ae0abd7b0fd9be1a3b9c

From:

0xd30b438df65f4f788563b2b3611bd6059bff4ad9

88992.4794 USDC

To:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

88992.4794 USDC

11.11.2022 05:25

Hash:

0x124fbaea8be375ee076af872f38e4f6027c51b0576844c847882a25c161739a8

From:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

29881.641419 USDC

To:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

29881.641419 USDC

11.11.2022 05:00

Hash:

0x38fb4d925e312867396e53eeb3ffc2be922665315c1f9098bf1a97dce24e175f

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

490000 USDC

To:

0x58899cf29593f11f164d7a1e4700367ce6e355c3

490000 USDC

11.11.2022 04:54

Hash:

0x821ad830d04fb151a5525e1e7205fcb555f7a785c0e36cea3ff97fa889375188

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

100000 USDC

To:

0x58899cf29593f11f164d7a1e4700367ce6e355c3

100000 USDC

09.11.2022 18:47

Hash:

0xc2916a82b45add03c4be04b1ece060d56551ee004fb1855bfaa583062c562c94

From:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

598273.482981 USDC

To:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

598273.482981 USDC

19.10.2022 01:58

Hash:

0x1a17dc612406b5416ada93bf9d502ff1cb1cc1d92b0a9084c0e1d95c0fab0dbf

From:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

350000 USDC

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

350000 USDC

0x: Curv Liquidity Provider

19.10.2022 01:48

Hash:

0x6fc7056cf0406a71fdfcb996998deadb8a754ab61788cb1ca43a48852024cd0d

From:

0x40bbb4ad98bfcaae414bf655f7ce08b2c6bd473a

350000 USDC

To:

0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb

350000 USDC

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