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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

Address:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

balance

Transactions list

Total: 89

13.11.2022 23:30

Hash:

0x3802ed9047e1fb273e8b4293e6e3eb921fd7598f97db4b784af17b01a40b2f90

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

3200 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3200 USDC

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Reports

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Transactions list

Total: 89

13.11.2022 23:30

Hash:

0x3802ed9047e1fb273e8b4293e6e3eb921fd7598f97db4b784af17b01a40b2f90

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

3200 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3200 USDC

13.11.2022 22:52

Hash:

0x47e71e74a5fcea1b74f543aeb63bb8646479f67dedacbb12c1aaf2a48a204cf7

From:

0x2329c3c0e44400404f096c4873f4b660d8e6c19a

3200 USDC

To:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

3200 USDC

31.10.2022 04:00

Hash:

0x99df452faac84ef9f6bb762127c47c5085a3adea2a5ad91056731fde508a433e

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

31.10.2022 03:55

Hash:

0x33e0d83359b0ebc76a9999f44d5e8b86b3eec00b8fb10625a895b332eafddaee

From:

0x206acf97e19deb85a5b167a8666e318b8f9bc8a0

500 USDC

To:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

500 USDC

10.10.2022 06:30

Hash:

0xf7bfea261a5e00868e77917c0d99633611313983a20aa8bc39afec7c7778f255

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

5200 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5200 USDC

10.10.2022 05:55

Hash:

0x0768373a5350d91e013659b9ce7656664e893886800072c144c2bd05127a3998

From:

0x8b20de31286b1c22564b57029481449c0b835349

5200 USDC

To:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

5200 USDC

29.09.2022 11:30

Hash:

0xc4f071cd37679bb7b0b1a7b28103817cc53f0761460ea0e7b5f39cf2041de03d

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

1100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1100 USDC

29.09.2022 10:55

Hash:

0x873f5bcbbfb26b334db994b8f250942aee355254e403201cc3c196cb13db78c7

From:

0x8b20de31286b1c22564b57029481449c0b835349

1100 USDC

To:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

1100 USDC

08.08.2022 09:00

Hash:

0x122eba58b8d43b4f51effeba16646d61fd7f60263365acec53d22352a884a964

From:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

9000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

9000 USDC

08.08.2022 08:40

Hash:

0x68b2acd1486c381499403cacd5e192348a2cdd6598291cc38028a61ca9930b35

From:

0x8b20de31286b1c22564b57029481449c0b835349

9000 USDC

To:

0xb04c0a67e06713020170ccf48ee0b6b7a464ee3d

9000 USDC

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