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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

Address:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

balance

Transactions list

Total: 245

02.04.2023 08:00

Hash:

0xb017e869c53527b9b0fd3d7090e13d3544882cb4756b51f7317cea53a44f33dd

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

13181.621515 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

13181.621515 USDC

02.04.2023 08:00

Hash:

0xb017e869c53527b9b0fd3d7090e13d3544882cb4756b51f7317cea53a44f33dd

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

0.00082558794083691 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00082558794083691 ETH

02.04.2023 07:30

Hash:

0xc871317db7e894faa224846f9770ce902a67fbf329b586cc7bd6ba6d0ac591ea

From:

0x547ad6bb178dcf17db75de6e6e13d968e6537520

13181.621515 USDC

To:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

13181.621515 USDC

30.03.2023 10:36

Hash:

0x1b3cd8f8296dd3274178c7fac7637515f062088f73b58670068d39622e86d8bc

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

2.2692408934052204 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.2692408934052204 ETH

30.03.2023 09:16

Hash:

0xa01e5507f7e1659c9d16ed1948505c831303901c29907bf0ee9f34b65ba27496

From:

0x9eb2d597c5d6211bef2fffbfdeffc15a3d104f10

2.27 ETH

To:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

2.27 ETH

08.03.2023 10:31

Hash:

0x04ac9a8389e9965e7d015d31aca32e4daf95684381023f1f91661e6b824d2588

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

0.00080104848557467 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00080104848557467 ETH

08.03.2023 10:31

Hash:

0x04ac9a8389e9965e7d015d31aca32e4daf95684381023f1f91661e6b824d2588

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

3000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

3000 USDT

08.03.2023 10:09

Hash:

0xa7016fb7a69c78f3b91df878456f493db283927d696d8b85c1da1c2df9a432af

From:

0x2733c36638ce886e4c528fd523dc11094fb5b8fe

3000 USDT

To:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

3000 USDT

22.02.2023 10:00

Hash:

0xe70aea6d9027c5d2737089f51ae23ed83e909905ea1b7babd082dc70ea716098

From:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

1.200136491633369 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.200136491633369 ETH

22.02.2023 09:49

Hash:

0x61548fd6864a0c119c175cd34982ce6442a2531e034f0207af2db22d1e573db6

From:

0xd33e4b4aa69e3628c2a2700d60945d670b96d2ac

1.2 ETH

To:

0x6b4b44188e2d5dda62efedc0b3849ea65a191000

1.2 ETH

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