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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb955bfef04f52220952e58ac71273adf51de4b80

Address:

0xb955bfef04f52220952e58ac71273adf51de4b80

balance

Transactions list

Total: 233

04.06.2024 08:14

Hash:

0x63533e76569f5b8d8559b8177d96544b14546a2236c00ac8312d410285a7fc1c

From:

0xb955bfef04f52220952e58ac71273adf51de4b80

0.002207657241470489 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.002207657241470489 ETH

26.03.2023 06:06

Hash:

0xda552845b62902eb0b4e3ac3bddbf9799dc6b2a7c0e8c52b41727ba78ec991c2

From:

0xb955bfef04f52220952e58ac71273adf51de4b80

440 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

440 USDC

26.03.2023 05:21

Hash:

0x2f15cdfd89802c8a3e7e60fffa5bbab9ce6b00cad1d7cd7e1d72bc4279055930

From:

0x46340b20830761efd32832a74d7169b29feb9758

440 USDC

To:

0xb955bfef04f52220952e58ac71273adf51de4b80

440 USDC

20.02.2023 05:15

Hash:

0x5473cbe2de81922f2b94c78b6c67da915c4686d2de741c707629f7291dd678fd

From:

0xb955bfef04f52220952e58ac71273adf51de4b80

0.000895824315429511 ETH

To:

0x5283d291dbcf85356a21ba090e6db59121208b44

0.000895824315429511 ETH

20.02.2023 05:15

Hash:

0x5473cbe2de81922f2b94c78b6c67da915c4686d2de741c707629f7291dd678fd

From:

0xb955bfef04f52220952e58ac71273adf51de4b80

35756881098894770000 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

35756881098894770000 ERC20

20.02.2023 05:10

Hash:

0x3fb51b27a1df6f8848d7609cd4c9fb531f5b01d6a484ecdfd1d9bebaded42e45

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.0031034815569 ETH

To:

0xb955bfef04f52220952e58ac71273adf51de4b80

0.0031034815569 ETH

20.02.2023 04:48

Hash:

0x16bbe822e18372377aab174651b21a04d082ce780645e57a3c8e6e8865cbb755

From:

0xee7615633e2cb7454afba9fcb71f3c0480abcbaa

34756881098894770000 ERC20

To:

0xb955bfef04f52220952e58ac71273adf51de4b80

34756881098894770000 ERC20

20.02.2023 04:46

Hash:

0xe50753ba4b2f6c8cd3f9fb61a18705aff507655385fd03a541fd3539cc735545

From:

0xee7615633e2cb7454afba9fcb71f3c0480abcbaa

1000000000000000000 ERC20

To:

0xb955bfef04f52220952e58ac71273adf51de4b80

1000000000000000000 ERC20

06.02.2023 15:06

Hash:

0x185a19f3ba4e73ce749d9efa8a2bf1ff7c1074c015b3bd54f69a4a951615f226

From:

0xb955bfef04f52220952e58ac71273adf51de4b80

135 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

135 USDC

06.02.2023 14:06

Hash:

0x5efb3bdaadef19f0689d937f01bf8b5295ab969f7d4f2f3452b93bbad40d1f63

From:

0xc6fdcdac5e8dc3a544bbac183fccfddb7c391f06

135 USDC

To:

0xb955bfef04f52220952e58ac71273adf51de4b80

135 USDC

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