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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0a31532e9ef133bee86dec10213d5343905b7af

Address:

0xb0a31532e9ef133bee86dec10213d5343905b7af

balance

Transactions list

Total: 27

04.03.2023 02:29

Hash:

0xc035d85473ddec7980c129444b77e313591ab52aa7b7a6a634c6556bfd738f44

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

0.08603025460313958 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.08603025460313958 ETH

11.01.2023 12:41

Hash:

0x83c75bff0a22c01255fa55be54812d23e8594510cec0375a1f085ddaed056166

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

0.000777177287373681 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000777177287373681 ETH

11.01.2023 12:41

Hash:

0x83c75bff0a22c01255fa55be54812d23e8594510cec0375a1f085ddaed056166

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

8149.858057 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

8149.858057 USDC

11.01.2023 12:33

Hash:

0x2c0e53fd083513ac0c3784adb44c24a1872a724d97544b46818e91ca50d9dd73

From:

0xe453285bba6e533180597f6f9df0531499fdc359

8149.858057 USDC

To:

0xb0a31532e9ef133bee86dec10213d5343905b7af

8149.858057 USDC

09.01.2023 10:03

Hash:

0x0680b52271a8d215fdaf46866260b13e1545da712b74bc01c49139c6d30acdb6

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

0.000676149477258033 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000676149477258033 ETH

09.01.2023 10:03

Hash:

0x0680b52271a8d215fdaf46866260b13e1545da712b74bc01c49139c6d30acdb6

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

3000 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

3000 USDC

09.01.2023 09:55

Hash:

0x41d6a5187816350309f3a6e8e845095c0ddef472fb9b2f7b82c445bff42149e4

From:

0xe453285bba6e533180597f6f9df0531499fdc359

3000 USDC

To:

0xb0a31532e9ef133bee86dec10213d5343905b7af

3000 USDC

07.01.2023 12:19

Hash:

0x7b14fc18d3ac11b060361d5310f4362f53913e8c33c780b00aa391f4e939e8cd

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

0.000690256596242565 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000690256596242565 ETH

07.01.2023 12:19

Hash:

0x7b14fc18d3ac11b060361d5310f4362f53913e8c33c780b00aa391f4e939e8cd

From:

0xb0a31532e9ef133bee86dec10213d5343905b7af

3000 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

3000 USDC

07.01.2023 12:12

Hash:

0x6d50b759323d0bb2ea260af6ac106a7737f5e2df2822ce69d6e38d25f37e9bd1

From:

0xe453285bba6e533180597f6f9df0531499fdc359

3000 USDC

To:

0xb0a31532e9ef133bee86dec10213d5343905b7af

3000 USDC

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