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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

Address:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

balance

Transfers list

Total: 890

07.10.2023 08:32

Hash:

0x5d77e9e04764f3b78d46feff4f9cebe931021ed0581eb829e4ccacd920fc32d8

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

28616750000 ERC20

To:

0xc35a90b4f6378569b08ca40261b32b8980218bcf

28616750000 ERC20

07.10.2023 08:31

Hash:

0x216c39f3953b542acdae7864bf143ea5a42c64a5377b3f7e9eb9f78c7262662b

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

2.861675e+22 ERC20

To:

0xc357f9efe6e11184be59df6ead065e887fa18bcf

2.861675e+22 ERC20

06.10.2023 21:33

Hash:

0xecd776930ae8e1d611a0babd1286fbfaa18b94b2ad8104316d218de0e96dd475

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

0.008450699650430087 ETH

To:

0x25d1a1fedaa90d3603926a994ba534b67c84549e

0.008450699650430087 ETH

06.10.2023 21:25

Hash:

0x98fa0aec6cdba298ac609ba62027833a5b70c4b8147701b3a45f8806890b2435

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

0.000282128516084198 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000282128516084198 ETH

06.10.2023 21:25

Hash:

0x98fa0aec6cdba298ac609ba62027833a5b70c4b8147701b3a45f8806890b2435

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

229.739945 USDT

To:

0x25d1a1fedaa90d3603926a994ba534b67c84549e

229.739945 USDT

06.10.2023 20:28

Hash:

0x298f0f13fad95aa27af5bbc3205af932bef871ba65834f5b52259193ea7a25c8

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

0.000267171833485714 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000267171833485714 ETH

06.10.2023 20:28

Hash:

0x298f0f13fad95aa27af5bbc3205af932bef871ba65834f5b52259193ea7a25c8

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

28616.75 USDT

To:

0xc357b30703697ffac39bff35aec376fa42608bcf

28616.75 USDT

06.10.2023 20:18

Hash:

0xe1c890c58f4f2999636a30f584ee7a2a7cefa3d9303b0b8e3be2a37e897d09af

From:

0xa8d26c47b44587d0b16722b61966beb75adbf966

0.009 ETH

To:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

0.009 ETH

06.10.2023 19:46

Hash:

0xde8113972c8cdd83d0d41eb19ab6495ed497d625a6b98cfc7d184b734189db82

From:

0xd30b438df65f4f788563b2b3611bd6059bff4ad9

28846.489945 USDT

To:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

28846.489945 USDT

02.10.2023 00:29

Hash:

0x4214d55f58cf46d94129e3a0d250f79f273fe3cf69b831bed696041b7b3a775e

From:

0x06b2fdba6824cff73e866f83ee3a78fa55781e7e

0.06636774715734686 ETH

To:

0x5374e15d4327049ee1692862e6c494a33470f208

0.06636774715734686 ETH

...

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