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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

Address:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

balance

Transfers list

Total: 26

28.12.2022 02:47

Hash:

0x22ea08077022ab0a17e666bfa88ce73c3212359cbde06bd14efc688fab57aa47

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.001628843140467 ETH

To:

0x1a73617cd5d0e3299b0b45fce91c51760dff717e

0.001628843140467 ETH

28.12.2022 02:37

Hash:

0xb84c42a83855a3e679b804407b85b3bf7b4d38a4f4fcc2d945bfa316e384c0c3

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.001041753121261983 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001041753121261983 ETH

28.12.2022 02:37

Hash:

0xb84c42a83855a3e679b804407b85b3bf7b4d38a4f4fcc2d945bfa316e384c0c3

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.039991 USDC

To:

0x2dfd280679961667f72942e6fa9d6f9008c43db8

0.039991 USDC

28.12.2022 02:37

Hash:

0x6e2039083b415e82440051d8625c1b923bf6439d7d01e01d55ba2687b86f3324

From:

0xc7c669ad7cfaaaf77da193daf0967b38dea34437

0.039991 USDC

To:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.039991 USDC

28.12.2022 02:36

Hash:

0xb20ca73ce07a7267f43582e16887afc7428ec2114d023b23cb8453e60a86f758

From:

0xc7c669ad7cfaaaf77da193daf0967b38dea34437

0.00267 ETH

To:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.00267 ETH

19.12.2022 17:45

Hash:

0xbfe6a6462ea5035271d5ad79843807fddf10f7e857c0b7742a0eb427b4d4be96

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.001577425080874 ETH

To:

0xc7c669ad7cfaaaf77da193daf0967b38dea34437

0.001577425080874 ETH

19.12.2022 15:40

Hash:

0x5169a434b7ff8dce3859d9bf831523f92ee7986772953ab1ffd96369dbc90581

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.000941702224298937 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000941702224298937 ETH

19.12.2022 15:40

Hash:

0x5169a434b7ff8dce3859d9bf831523f92ee7986772953ab1ffd96369dbc90581

From:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.0129 USDC

To:

0x551b923000b48be54002b22db206a13a82b3af85

0.0129 USDC

19.12.2022 15:40

Hash:

0x3a0ee122d7231c93c0ce441e7eaad4b581a1a0b5d2f60e98992b37b9ff102de2

From:

0xc7c669ad7cfaaaf77da193daf0967b38dea34437

0.0129 USDC

To:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.0129 USDC

19.12.2022 15:40

Hash:

0x24a0490ea7bbb21617eba293e4e6aab9d359ef1ae40a235990a8e44c9ee16c68

From:

0xc7c669ad7cfaaaf77da193daf0967b38dea34437

0.00252 ETH

To:

0xb01c8d05142002f8ac7058fa4c670ba9ba9c0144

0.00252 ETH

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