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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

Address:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

Owners:

balance

Transactions list

Total: 24

21.12.2022 11:10

Hash:

0x706b634d6a1d0d9466fbd60a0ead37efa170938c58fdd6f41e1c2fb501e4de7d

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

0.002205997444106913 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.002205997444106913 ETH

21.12.2022 11:10

Hash:

0x706b634d6a1d0d9466fbd60a0ead37efa170938c58fdd6f41e1c2fb501e4de7d

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

104792016800000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

104792016800000000000 ERC20

09.12.2022 16:50

Hash:

0xb7b0739b6258f2666758ec3b1346d8cb78dee7f6359e6fa8236d181a6b64f507

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

0.12592712557782176 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.12592712557782176 ETH

05.10.2022 20:48

Hash:

0xc7d345d4cc401613df5b7a94c0e44cdb0c2d832d39dbe7834479dd42aafbd6bc

From:

0xece79f131e0b4f64a642e85e81621e1b8c0584e9

0.091710795423208 ETH

To:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

0.091710795423208 ETH

15.06.2022 10:30

Hash:

0xd7cdf3e8e49ec8932e4fbcb37bce91aa7c2c383d4f66670b0cb05d1d4d2b485c

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

0.003698346420558237 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003698346420558237 ETH

15.06.2022 10:30

Hash:

0xd7cdf3e8e49ec8932e4fbcb37bce91aa7c2c383d4f66670b0cb05d1d4d2b485c

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

56990 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

56990 USDC

15.06.2022 10:00

Hash:

0x01f6fef59d33403243924080296c611caf56eee7a2f942b36317a0a7fc30fa9e

From:

0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd

56990 USDC

To:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

56990 USDC

26.01.2022 20:14

Hash:

0x5ea9c8969eeeb8f29a0523c35fd150f910196f965e61ce204c544a10dc5243f5

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

7.095817421440742 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

7.095817421440742 ETH

25.11.2021 15:23

Hash:

0xbdc76e89c655ba69661558366fd669fa0c811cea65c6e253f332e1abb646da86

From:

0xd0dfb7003b5f9d583c41a48c857c942c01dceaa8

7.129196481440742 ETH

To:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

7.129196481440742 ETH

06.04.2021 10:37

Hash:

0x238935c6d81368a7f26925b6b86f29bb598be9df14c9725157fc716007535f51

From:

0xb8ab84f9ea0c8ad7fc5b998a5867db2f13ddfb92

0.003826514 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003826514 ETH

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