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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb0935d4404e988c199692c32a1c416e76ea015ab

Address:

0xb0935d4404e988c199692c32a1c416e76ea015ab

balance

Transfers list

Total: 67

23.09.2023 16:17

Hash:

0xb4643372a1ba2d0150996827b6ce3cc0b68e7f5395ea1d73bbb245031cdd590d

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

To:

0xb0935d4404e988c199692c32a1c416e76ea015ab

100 ERC20

10.05.2023 09:15

Hash:

0x17fbee937539b25384be5d0750d3f14e4d07d8464dbb30e93a47b73f600ac111

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

0.09917250353098345 ETH

To:

0x251046441292d1b00c5178b8e142416784b5e236

0.09917250353098345 ETH

17.04.2023 13:58

Hash:

0x7cf5039066bce7466491161db7b961d9e120cf6fb66cdcd1994158d6451494fc

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

0 USDC

To:

0x48d0339fe619de9b3cd11126621ec82ea3f01de4

0 USDC

17.04.2023 13:51

Hash:

0x12aa632c40009fc02e539d56283ba949499e2082afb6b3b700b42af8e03e8772

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

0.001425034531521054 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001425034531521054 ETH

17.04.2023 13:51

Hash:

0x12aa632c40009fc02e539d56283ba949499e2082afb6b3b700b42af8e03e8772

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

139992.345 USDC

To:

0x48dba61240148869b3d42b64c33ac626a6f01de4

139992.345 USDC

17.04.2023 13:46

Hash:

0xfe2802bb7a73881379826e835a1c2f895830af5728df6614045ea259ca5c18b0

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

1000000 ERC20

To:

0x48d86f07d7cb16196dd2183b8f764277f9101de4

1000000 ERC20

17.04.2023 13:44

Hash:

0xc0085f7c185a45490b4f09ecc29e717f7019ca01eb0a2d43fa209533b69ae551

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

0.002076883306395648 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002076883306395648 ETH

17.04.2023 13:44

Hash:

0xc0085f7c185a45490b4f09ecc29e717f7019ca01eb0a2d43fa209533b69ae551

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

1 USDC

To:

0x48dba61240148869b3d42b64c33ac626a6f01de4

1 USDC

30.03.2023 14:46

Hash:

0x700f78de59c64cb946b80f8514935a33fc58eb754b579496de9203a3a1987d3c

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

24999500000 ERC20

To:

0x663c8b6429abbf8a084baf2c13b2673ba79893a8

24999500000 ERC20

30.03.2023 14:46

Hash:

0x700f78de59c64cb946b80f8514935a33fc58eb754b579496de9203a3a1987d3c

From:

0xb0935d4404e988c199692c32a1c416e76ea015ab

4900000000 ERC20

To:

0x06f32b623fd52be5d46e30be45c2f2f09dbcbf7e

4900000000 ERC20

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