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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

Address:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

balance

Transactions list

Total: 14

18.03.2023 07:13

Hash:

0xddbf21c599af69b04a462f07cf4aa9821e3736bf7f4a6d1a6a55560d714329ab

From:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

140.703945 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

140.703945 USDC

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Reports

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Transactions list

Total: 14

18.03.2023 07:13

Hash:

0xddbf21c599af69b04a462f07cf4aa9821e3736bf7f4a6d1a6a55560d714329ab

From:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

140.703945 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

140.703945 USDC

18.03.2023 07:09

Hash:

0xab4d780f867c97432e018a9cb0d6d79d1de6af9d499c597d056c08b0eb71cf55

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

140.703945 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

140.703945 USDC

22.01.2023 07:27

Hash:

0xffcbfa1ee327bf0640aa342f6a868b1ad80550ae62140f3612f1479aff20657f

From:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

183.426658 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

183.426658 USDC

22.01.2023 07:25

Hash:

0xea018313122906435a4827c43309356c39a18a561ed8594208664ecd4f8dc6bf

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

183.426658 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

183.426658 USDC

20.12.2022 07:44

Hash:

0xce84cc6283b71e84a14c5b8ad388974f5d368ece17c8b44a47b47d05746f8e6e

From:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

85.324005 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

85.324005 USDC

20.12.2022 07:38

Hash:

0xbc0ebaeac5f39881c9d2c74fb4104f07acbacfd7fdfca4f781cecc230e5796cc

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

60.324005 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

60.324005 USDC

02.11.2022 01:08

Hash:

0x83a91f41fa719fa94a29a0b2fed7525d0fae364b0a97c269c5674f0727d802f0

From:

0xdd2ec94890e2d92e131a89f73bfe124137e0c10e

25 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

25 USDC

30.10.2022 12:14

Hash:

0x5b09f7a7507cd2ec9e4b5e03faec4e7bab01f514f419049d5a962abadd89e4b8

From:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

58.258034 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

58.258034 USDC

30.10.2022 12:12

Hash:

0xa9744a0d5d110409569034671cc6279b58e5a9e01d69d724253ae4e84a6c49d3

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

16.87909 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

16.87909 USDC

30.10.2022 12:11

Hash:

0xe248800dfc3e3ff9c1a5e27821e3778c43d058d569132614e9b627b1a34c60e4

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

13.871027 USDC

To:

0xb7028e6a23125784c2f3d2d28e3b07e001fe5037

13.871027 USDC

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