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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x06b2becc1c0b244b63d1db088db029135c22cd71

Address:

0x06b2becc1c0b244b63d1db088db029135c22cd71

balance

Transactions list

Total: 94

18.01.2021 02:15

Hash:

0xf02dee35c7d33838fedbfeed332731232a2dee28323b0d59a1a6bbebdfbf77d4

From:

0x06b2becc1c0b244b63d1db088db029135c22cd71

0.0024090675 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.0024090675 ETH

28.12.2020 04:13

Hash:

0x080cd556a4f1e5d4c9b071532a76c9dfb336d006701ab88a1c97a2123189ceb4

From:

0x0000000000000000000000000000000000000000

9.192461584678314e+76 ERC20

genesis

To:

0x06b2becc1c0b244b63d1db088db029135c22cd71

9.192461584678314e+76 ERC20

28.12.2020 04:02

Hash:

0xee35c03ab91d7c7a5d5524ae9bb095b513a128d2383b0118914f170be2839e18

From:

0x0000000000000000000000000000000000000000

6.082955761045396e+75 ERC20

genesis

To:

0x06b2becc1c0b244b63d1db088db029135c22cd71

6.082955761045396e+75 ERC20

11.12.2020 18:06

Hash:

0x7844c1e67bdd5bc9399318cbf1e6af0f445f0994de98b382ccbc7f5b58b8e5ba

From:

0x06b2becc1c0b244b63d1db088db029135c22cd71

0.001144287 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001144287 ETH

11.12.2020 18:06

Hash:

0x7844c1e67bdd5bc9399318cbf1e6af0f445f0994de98b382ccbc7f5b58b8e5ba

From:

0x06b2becc1c0b244b63d1db088db029135c22cd71

50 USDC

To:

0x48354f8c52f82d8fa14ddf1f868b97d6dc9ec87f

50 USDC

11.12.2020 18:00

Hash:

0x952a675e482b8fb24ffcc0c8f2340f93723baa54133bb3a22ab4942198633a68

From:

0x29f836b62f4609faa65707148777ce9dfb869fe7

0.00828987 ETH

To:

0x06b2becc1c0b244b63d1db088db029135c22cd71

0.00828987 ETH

09.12.2020 03:42

Hash:

0xf9779bcead645ca086ee6567be707d7a8368f2035c897da68bb976a5b39f315a

From:

0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8

50 USDC

To:

0x06b2becc1c0b244b63d1db088db029135c22cd71

50 USDC

25.10.2020 16:03

Hash:

0x6ddb030123cb8362147697a05c05c0132bea116fb5f45afd47d587df97815669

From:

0x06b2becc1c0b244b63d1db088db029135c22cd71

0.00453882 ETH

To:

0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4

0.00453882 ETH

25.10.2020 16:03

Hash:

0x6ddb030123cb8362147697a05c05c0132bea116fb5f45afd47d587df97815669

From:

0x06b2becc1c0b244b63d1db088db029135c22cd71

56044060000000000 ERC20

To:

0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4

56044060000000000 ERC20

25.10.2020 16:03

Hash:

0x6ddb030123cb8362147697a05c05c0132bea116fb5f45afd47d587df97815669

From:

0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4

280140159 ERC20

To:

0x06b2becc1c0b244b63d1db088db029135c22cd71

280140159 ERC20

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