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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

Address:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

balance

Transactions list

Total: 27

14.02.2023 14:01

Hash:

0xe2b7c60cea10120afdef1007b8329770fe2aa2547ab719b5609b040859652f69

From:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

0 USDC

To:

0xa9d1e08cf99177f422ce9dcedd86608a771d3e43

0 USDC

14.02.2023 14:00

Hash:

0xe41b510c99f2a0ecb31d8409897fa7de5cf55f9da95991a8d790b0052660f0dc

From:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

0.001027286703762825 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001027286703762825 ETH

14.02.2023 14:00

Hash:

0xe41b510c99f2a0ecb31d8409897fa7de5cf55f9da95991a8d790b0052660f0dc

From:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

4294.1356 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4294.1356 USDC

14.02.2023 13:57

Hash:

0x1fa7b708bf4fb93df40aacdf610e0650567194708765efaef0fdc82ffec5827f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001197633101319525 ETH

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

0.001197633101319525 ETH

10.02.2023 23:46

Hash:

0x2e79160144c867382c599b6e59ccc90b700556a7b207d73c3eb14d574cfca91c

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

1515.523136 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

1515.523136 USDC

10.02.2023 17:28

Hash:

0x6ea88ad86345fd76d058042b28b3cbafc42a2753ed14b89d716ab90b5ce9b223

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

1400 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

1400 USDC

29.01.2023 00:48

Hash:

0x12d631e0607e7bfa597901bd8cc9e8ec99a63bf8ba719d0d762379bddda6d706

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

316.620637 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

316.620637 USDC

28.01.2023 00:14

Hash:

0x71bcaa9109d9f9024251513108937c8587fdaa6ac1a3e78f6600384fd7b00027

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

319.080188 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

319.080188 USDC

19.01.2023 16:51

Hash:

0x14774d77314c45eddd8269cb4c9beec579667722dfcbed4f6d8357e73822ab9e

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

325.088957 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

325.088957 USDC

31.12.2022 17:55

Hash:

0x8bb9d0068535dabdad01611c1359887f94c4b6cc243e28494281f74ef08f3262

From:

0xbd4c4049bf7b42889d343384743a808f9d6a1f45

417.822682 USDC

To:

0x060b2dcc297e4432b494526bc2afebc3abb88bf2

417.822682 USDC

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