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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

Address:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

balance

Transfers list

Total: 105

04.12.2023 08:27

Hash:

0xfb3a2626ea1de9e14367731a7869c5c277b8fc9cc56fd7800de7deb169f67955

From:

0xdedb69d157342ace53716487d6f66b0d9843b83f

0.021503245949225164 ETH

To:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0.021503245949225164 ETH

14.02.2023 13:46

Hash:

0x18d8fc0c224ed00dc44206c0d080a84b4abe77dd4afd59565a96f1094697eb65

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0.001123584876197217 ETH

To:

0x309d2df0922c2590db869d0901f353d3b98249a7

0.001123584876197217 ETH

10.02.2023 16:10

Hash:

0x6d92142bef7b118896e08588ff59cdac1ea64ebf2713be56479778b08be273c8

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0 USDC

To:

0x749df33f625a5aa224aca89b809de77d705924c8

0 USDC

10.02.2023 16:04

Hash:

0x62b5d6fcf96790400dc42f434df8fd03510024829344ad8abc89bb2cb604d85a

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0 USDC

To:

0x749a06945672c04a5d4303a70dae87efacb924c8

0 USDC

10.02.2023 16:03

Hash:

0x135c7913876e3b6494f62df81cb429d67a4b90fa70e3877079e1a3a79b147996

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0.003999543390392346 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003999543390392346 ETH

10.02.2023 16:03

Hash:

0x135c7913876e3b6494f62df81cb429d67a4b90fa70e3877079e1a3a79b147996

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

4000.283783 USDC

To:

0x749bf6e57dc4780046716097eb6f3ddd3a3924c8

4000.283783 USDC

05.02.2023 04:45

Hash:

0xdd8e9666e2312e6d95cf6258fea4b9d1e73641453e7c10adf0c2a545bbf028ac

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0 USDC

To:

0x5ae994f9d055604e753a2008185889ccaf22a17c

0 USDC

05.02.2023 04:43

Hash:

0x26ecd060ee3a668a72d3693121fc8b835f1a8086d45468afd07043d73805ddfd

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0 USDC

To:

0x5ae9720169ba1e5ba10e3b91dd3c51812d5ba17c

0 USDC

03.02.2023 11:02

Hash:

0xa23a3573307295f7ef2304f85eafc077eae3dc1d02a552632788bac0d4ba6e0f

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0 USDC

To:

0xc65894ac35fc03672a4688bf2276eddd650bea10

0 USDC

03.02.2023 10:59

Hash:

0x6381ac543412568261d377c3a27f7e7926c8ae4ae8d82b5ed9a188ce614a5ba2

From:

0x0b9acf93d21702ee1b6066d15ea700472d330e7a

0.001175097457734375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001175097457734375 ETH

...

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