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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

Address:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

balance

Transactions list

Total: 35

15.11.2023 05:12

Hash:

0x18fdc4fc6d1b7d46ef2049bfee14b7dfd113048b0113d8fb9bc67303845b6b1f

From:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

50870252902 ERC20

To:

0x235856637280ba13eb33a3790f97cfc7abfd1c0b

50870252902 ERC20

15.11.2023 05:12

Hash:

0xb3e786b43b413360ba1d39776af192caa15b18cd1ddb62adec60ca0df5b8cb03

From:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

5.0870252902e+22 ERC20

To:

0x235c93d20ba45f5e57bb5f927516a08dfb7d1c0b

5.0870252902e+22 ERC20

13.11.2023 08:31

Hash:

0x4b86230b95c84f1e21892a90baa8d1ed042a814cffe13cb604117b428d1ce8c9

From:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

0.00171348387648795 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00171348387648795 ETH

13.11.2023 08:31

Hash:

0x4b86230b95c84f1e21892a90baa8d1ed042a814cffe13cb604117b428d1ce8c9

From:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

50870.252902 USDC

To:

0x235c53f3d3a0e57ed9a2d7b5f9008d9f61661c0b

50870.252902 USDC

13.10.2023 07:15

Hash:

0x5dc0820a17cd331f8eaa6dda77a7749c378490d65318e57cf3a5c6080fc99e64

From:

0x2ae1dc9e28e5753f2e0dba4a23c1514f5669a480

5490 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

5490 ERC20

07.10.2023 22:08

Hash:

0x59ff4f923e210797781332c992a08095c71bcaf1d1f52588faf594c7722345cc

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3999990000 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

3999990000 ERC20

30.08.2023 00:21

Hash:

0x8c56ad304772050fb114812191472faae7c90ff5d4b6768b84759e9358c610f2

From:

0x834560f580764bc2e0b16925f8bf229bb00cb759

1418 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

1418 ERC20

30.05.2023 00:30

Hash:

0xf196ecb589812d16b403065ade3df734e905b52500ff09444781a6cc98a58280

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

610000000000000000000 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

610000000000000000000 ERC20

25.12.2022 16:19

Hash:

0x5254e343641d0d6228d7ea9e90d20b86bfa30703ecadf8ef39bf214491f2232c

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

7000 ERC20

15.12.2022 03:11

Hash:

0x6800179060909cc5aa4220fcbd52f8712d72cfbd71c81a120da60c5c9b18055f

From:

0x68db5cc604f50bffd7593042a6f936d6d38fd044

1.5261e+23 ERC20

To:

0xb00cb38a47446ab5f45e6cbeea59fd47f1142999

1.5261e+23 ERC20

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