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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x06b8c0b228052164c9729e123d0a53249c601497

Address:

0x06b8c0b228052164c9729e123d0a53249c601497

balance

Transactions list

Total: 11

28.04.2023 13:12

Hash:

0x8c0425b8128caa5c39ffb0e436e0b00b5cfa495a6cd956a089c48ebc5ec7e7d8

From:

0x06b8c0b228052164c9729e123d0a53249c601497

179 USDC

To:

0xe58374acf41ddc38e545ab1ae7e5d0c1a5e2509d

179 USDC

28.04.2023 13:12

Hash:

0x41747ef0cc3a67ca47bea6442b8c67f95d1b763e8b48b57a33a71a72464ea955

From:

0x3018018c44338b9728d02be12d632c6691e020d1

27.831035 USDC

To:

0x06b8c0b228052164c9729e123d0a53249c601497

27.831035 USDC

28.04.2023 13:03

Hash:

0x5535f44fe4f2a860ad99e193e408ee87f4032536cb1c2c537aab5fe4f77ca0f7

From:

0x28c6c06298d514db089934071355e5743bf21d60

151.168965 USDC

To:

0x06b8c0b228052164c9729e123d0a53249c601497

151.168965 USDC

31.01.2023 11:58

Hash:

0xdd685dcd28654751c88266769bf025c5a0d15996f9a2ad8b5c07e2e8969e1dcc

From:

0x06b8c0b228052164c9729e123d0a53249c601497

2363.93 USDC

To:

0x3018018c44338b9728d02be12d632c6691e020d1

2363.93 USDC

20.01.2023 12:39

Hash:

0x060ed9d74ac9a9c7ed846e58ae9bbf73c011431d58330af0471ad63cb1c4fd7f

From:

0x06b8c0b228052164c9729e123d0a53249c601497

550 USDC

To:

0xfd1eece320b17eeae3bf2911c0a0d119013b5a7d

550 USDC

20.01.2023 12:38

Hash:

0x667cad06c6787aa7de3908d264056d018f254fe7b384d9343682d29cd983eb2c

From:

0x06b8c0b228052164c9729e123d0a53249c601497

0.000986381636088608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000986381636088608 ETH

20.01.2023 12:38

Hash:

0x6ae2d3732b0122000d67dd341d41897f7671158b31d905ffeb8ca28a605e654b

From:

0x3018018c44338b9728d02be12d632c6691e020d1

0.001952 ETH

To:

0x06b8c0b228052164c9729e123d0a53249c601497

0.001952 ETH

08.01.2023 12:57

Hash:

0x8b0cba27aae1aa03bad32b05038bb451b2b8c99999e6d9a77577a91ce70ac491

From:

0x37feb2ad46d88ac558b7b2ed7615389d7d9cc0af

8.741e+21 ERC20

To:

0x06b8c0b228052164c9729e123d0a53249c601497

8.741e+21 ERC20

06.01.2023 12:51

Hash:

0x8bd41ff34cf3208a0c0e5b92f7f29444eca62f22e69d41f2238d8b194124e8ee

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

2836.39 USDC

To:

0x06b8c0b228052164c9729e123d0a53249c601497

2836.39 USDC

06.01.2023 12:08

Hash:

0x6abb07eb81d41cc29a6b92e59178e96bf528dec6cef4c3dd0f649937bde56258

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

71.27 USDC

To:

0x06b8c0b228052164c9729e123d0a53249c601497

71.27 USDC

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