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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

Address:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

balance

Transactions list

Total: 13

20.04.2024 12:08

Hash:

0x6d685ff6d1cb73167a71c0e90d809f5ab1416e81d8a95c54e9fbb9cfd1ec234c

From:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

5.5 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5.5 USDC

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Transactions list

Total: 13

20.04.2024 12:08

Hash:

0x6d685ff6d1cb73167a71c0e90d809f5ab1416e81d8a95c54e9fbb9cfd1ec234c

From:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

5.5 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5.5 USDC

04.02.2024 18:43

Hash:

0x59eb2ccfb6ca20e75432fd0610024a3db645d71729b1fa4f6b81c80d3247bb49

From:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

40 USDC

To:

0x8f5af913d42dbc296d0e184b6356ec4256029d09

40 USDC

04.02.2024 18:37

Hash:

0xcb4dd6ff057c95fda60c3fac21f05a72eeb5930522c16faf76e2873c2dffb037

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

45.5 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

45.5 USDC

11.10.2023 14:42

Hash:

0x38f04f46e9f085206e9b382f15377e68cd41f4a3a4e6383352877db544f93c8c

From:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

9.822604 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9.822604 USDC

11.10.2023 13:58

Hash:

0x515070b6acf841c7daede123c8ac13503d307925dd21585ca9a44f20c9eb6407

From:

0xc98faceb77b36914211bedc8f4d4ae5ac410c3a8

5.322604 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

5.322604 USDC

04.02.2023 06:46

Hash:

0x6c656f0a6e1ed6d452038b3ed5b7f06514b2e86f9a41deafe902bcae35aca1c3

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

1 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

1 USDC

11.01.2023 11:43

Hash:

0x5282c7119b453c43da232499af7c78665a746b36523fdf9b52c43bec43411c44

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

1 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

1 USDC

26.12.2022 08:33

Hash:

0x8663ae3347fc6ac3a0fe89ccc577d95e45c7bcc790d8d3f9ad4a875759c693eb

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

0.5 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

0.5 USDC

26.12.2022 08:32

Hash:

0xc37bd2997e5c054ea43307416c584f4e2d96bb2f3b43b12089b47cd4272112d3

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

0.5 USDC

To:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

0.5 USDC

25.12.2022 14:50

Hash:

0x9fb94ebd1fd3620855cfd03c2b515fdded42de1c3e4c357821c2cbf0eda4ac96

From:

0x2b4f2baf71d93f1fcfd8dbb6c1984a2809309a08

2 USDC

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

2 USDC

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