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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

Address:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

Owners:

balance

Transactions list

Total: 3201

19.06.2022 17:37

Hash:

0x70d57a89f29aa148731a252ea292100c1845c53c7c0c06ee67715b77fccc44bd

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

1.016515 USDC

To:

0x5fb7ced1b7efa6c08e09cdd61c6abb7d7d6aed0e

1.016515 USDC

19.06.2022 17:37

Hash:

0x70d57a89f29aa148731a252ea292100c1845c53c7c0c06ee67715b77fccc44bd

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

1000721031330 ERC20

To:

0x5fb7ced1b7efa6c08e09cdd61c6abb7d7d6aed0e

1000721031330 ERC20

30.05.2022 20:47

Hash:

0x2cd0d8d61ff66e47db5e8ebf02873a4b86a46cdf0e6296952664822dd81c4d57

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

43.002221 USDC

To:

0x2f127127aabcde66971794439571a5c6127c1ee8

43.002221 USDC

30.05.2022 20:47

Hash:

0x2cd0d8d61ff66e47db5e8ebf02873a4b86a46cdf0e6296952664822dd81c4d57

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

506198358899 ERC20

To:

0x2f127127aabcde66971794439571a5c6127c1ee8

506198358899 ERC20

28.05.2022 19:44

Hash:

0xe034e344ec808b69b1cd37a633ace74b22e62ea75771ec6a8aadfa61b487408d

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

168468583 ERC20

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

168468583 ERC20

28.05.2022 19:44

Hash:

0xe034e344ec808b69b1cd37a633ace74b22e62ea75771ec6a8aadfa61b487408d

From:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

0.784516 USDC

To:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

0.784516 USDC

28.05.2022 15:17

Hash:

0x53140eb76c32a8361be99cad4bb03c20af6b9c998481a723e3e7d1b3b466279d

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

640.702786 USDC

To:

0x2f127127aabcde66971794439571a5c6127c1ee8

640.702786 USDC

28.05.2022 15:17

Hash:

0x53140eb76c32a8361be99cad4bb03c20af6b9c998481a723e3e7d1b3b466279d

From:

0x2f127127aabcde66971794439571a5c6127c1ee8

140000000000 ERC20

To:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

140000000000 ERC20

28.05.2022 15:01

Hash:

0x32eaeff96e39c9bb0fb31a64fbcac88a17c4b1cd4de13a40a435b2f66e551902

From:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

143208131285 ERC20

To:

0x1111111254fb6c44bac0bed2854e76f90643097d

143208131285 ERC20

28.05.2022 15:01

Hash:

0x32eaeff96e39c9bb0fb31a64fbcac88a17c4b1cd4de13a40a435b2f66e551902

From:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

668.631421 USDC

To:

0xb007a254d12dae6b747e0a5fbef1671356ed5d85

668.631421 USDC

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