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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

Address:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

balance

Transfers list

Total: 229

28.04.2025 07:58

Hash:

0xd10f0e4f3dc9eb601cc1d036bfeb46316b6fe086b54515d834ecf2e1d09723fe

From:

0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61

25000000000000000 ERC20

To:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

25000000000000000 ERC20

21.02.2025 06:45

Hash:

0x2bd53b735c609e30db73f8667876779230375e1e2d5d8b070852bce11b2ba1a6

From:

0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e

24433900000000000000 ERC20

To:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

24433900000000000000 ERC20

29.01.2025 19:37

Hash:

0xd7410a60ff8d7764f1218bd4c298a792a90c1be93f9a4657a0eb1cab6fc7131b

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

0.02316543392278158 ETH

To:

0x65ccf8320e1c6515978e5018d598549bc5948184

0.02316543392278158 ETH

28.01.2025 22:18

Hash:

0x92ccf1d65cf401acb22b829bdebd37fbe1a7a3796cc233e33df00e21909917a9

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

0.050240289943376 ETH

To:

0x7aa21017e8605cf3b0bbaf3947c27946cef4a36f

0.050240289943376 ETH

28.01.2025 22:15

Hash:

0xe9095c11b34a222af4db7852d5bf02ee6a2bfdf3f47e88528c5906790160cac2

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

0.0004813769661548 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0004813769661548 ETH

28.01.2025 22:15

Hash:

0xe9095c11b34a222af4db7852d5bf02ee6a2bfdf3f47e88528c5906790160cac2

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

97.0712 USDC

To:

0x7aa21017e8605cf3b0bbaf3947c27946cef4a36f

97.0712 USDC

28.01.2025 22:11

Hash:

0x09d14021a2a11411ee87caa4428024005b0844dd23787f2393fdef8c5869bac6

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

9.400213354010255 ETH

To:

0x7aa21017e8605cf3b0bbaf3947c27946cef4a36f

9.400213354010255 ETH

28.01.2025 22:10

Hash:

0xed043fe41cf36eaeb35af80ce5d2932d04a49f910a37f5a464314b596736d05b

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

0.00065821051483575 ETH

To:

0xd31a59c85ae9d8edefec411d448f90841571b89c

0.00065821051483575 ETH

28.01.2025 22:10

Hash:

0xed043fe41cf36eaeb35af80ce5d2932d04a49f910a37f5a464314b596736d05b

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

249433070519 ERC20

To:

0x7aa21017e8605cf3b0bbaf3947c27946cef4a36f

249433070519 ERC20

19.01.2025 03:44

Hash:

0xcdaca049f037effb91161486c12e8ae1c6c978c98fd9ccd9f959ff6aeb4f3522

From:

0xb0cc40a4bb7e5ee4af9e5f8bc54878981fe117c3

1.000173879761398 ETH

To:

0x32d7aa3939dd48f128e1afa405f226c808ccccf9

1.000173879761398 ETH

...

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