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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

Address:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

balance

Transactions list

Total: 11

29.10.2023 09:03

Hash:

0xf9b32fcd50b1dca065bfe799b40f20a38abe4de62e866dcbbb45ba225033c451

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

0.219619 USDC

To:

0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb

0.219619 USDC

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Reports

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Transactions list

Total: 11

29.10.2023 09:03

Hash:

0xf9b32fcd50b1dca065bfe799b40f20a38abe4de62e866dcbbb45ba225033c451

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

0.219619 USDC

To:

0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb

0.219619 USDC

29.10.2023 09:03

Hash:

0xf9b32fcd50b1dca065bfe799b40f20a38abe4de62e866dcbbb45ba225033c451

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

72.986818 USDC

To:

0xb048ed71007ade3b3172bc6d95781833ffa3aac5

72.986818 USDC

28.10.2023 19:17

Hash:

0x35e99d0eae86ac383d6ebe9278e5d961b7ad1af0a4b637bc831fbf33154a09e5

From:

0x4082c9647c098a6493fb499eae63b5ce3259c574

73.201067 USDC

To:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

73.201067 USDC

28.10.2023 09:08

Hash:

0xb6d577dd84264b1fc329cc07471566107be1d7299985b91a270cd59a5bee78f3

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

834.889002 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

834.889002 USDC

28.10.2023 09:03

Hash:

0xdab80658354788b54579528fbc7cb6b317f0b6dbf692659e5dc32980d0110bc8

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

830.00052 USDC

To:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

830.00052 USDC

24.02.2023 05:03

Hash:

0xbc504afe3df0061e389ef479dde0404729d3ff3eaeb41d184669567327e03227

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

200 USDC

To:

0x13414e8c9eace91d5d8dfb25d019c23dbe9cdc26

200 USDC

gnosis-safe-multisig

24.02.2023 04:59

Hash:

0x794b396fbe4598179a2774d6250f007133ce4c2c2605c99df508de15855270c0

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5.050102 USDC

To:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

5.050102 USDC

24.02.2023 04:56

Hash:

0x7bf83307290c3ce4388b072e09eb06062a4b3a27ebaaef64b8f56b89032af28b

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

199.84375 USDC

To:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

199.84375 USDC

12.02.2023 20:35

Hash:

0x03ecb3769579ed14805c12e2ccacc1bdf89339af9193533375cd260295db0570

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

0 USDC

To:

0x948542af1e6f9beff5b62fe5754aa0fdb84c6276

0 USDC

12.02.2023 20:34

Hash:

0x21843a37d2f8f770c9ae23b462f60be1440142b5a206f74dea32cc2cb7fe319a

From:

0xb4b1be767e80c8dcce03f0e7025a8e76e70f2935

5000 USDC

To:

0x94895a8d6ec17d40437cf59ba8f2c15cc91c6276

5000 USDC

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