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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

Address:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

balance

Transactions list

Total: 757

21.06.2024 14:15

Hash:

0xbd2a60d8361b95604029b2e4c02141bc61f3965d56bf966748f010c3497a7490

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

1956373297235257 ERC20

To:

0x929939890335a45d1403f181a95ca8069801fdaa

1956373297235257 ERC20

21.06.2024 14:06

Hash:

0xbfe85241083718386adb0dcd8bf8083bc065a99031a277ed6a931517eff233f6

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

1.9565152592960926 ETH

To:

0x929813bb7d5978c8bb773185aed6399bf501fdaa

1.9565152592960926 ETH

20.06.2024 19:44

Hash:

0xd575f9ca512067d6d5476239d13a350dcbea9a136df1dcd40a4001170c032fc0

From:

0xb8901acb165ed027e32754e0ffe830802919727f

1.9564872684584835 ETH

bridge

To:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

1.9564872684584835 ETH

30.12.2023 21:57

Hash:

0x30b228f342382b9604848b4f836618c2bcda7c06e88dbb01f85e8f2a312c0967

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

0.7155314549228085 ETH

To:

0x929813bb7d5978c8bb773185aed6399bf501fdaa

0.7155314549228085 ETH

30.12.2023 21:56

Hash:

0x94ef3ab7b32f081fd681e40184f26772fffdb5628bae057ad00cfd872242bd37

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

0.005281334221384638 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.005281334221384638 ETH

0x

30.12.2023 21:56

Hash:

0x94ef3ab7b32f081fd681e40184f26772fffdb5628bae057ad00cfd872242bd37

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

4.1343135995455367e+23 ERC20

To:

0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554

4.1343135995455367e+23 ERC20

30.12.2023 21:56

Hash:

0x94ef3ab7b32f081fd681e40184f26772fffdb5628bae057ad00cfd872242bd37

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

1.0335783998863842e+23 ERC20

To:

0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48

1.0335783998863842e+23 ERC20

30.12.2023 21:56

Hash:

0x94ef3ab7b32f081fd681e40184f26772fffdb5628bae057ad00cfd872242bd37

From:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.18831320238469443 ETH

0x

To:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

0.18831320238469443 ETH

30.12.2023 21:55

Hash:

0xd3d8a28e0c349152ea06fa576c368f4aac60b4c789cf48c988622e97ea02b586

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

0.00329892253471176 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.00329892253471176 ETH

0x

30.12.2023 21:55

Hash:

0xd3d8a28e0c349152ea06fa576c368f4aac60b4c789cf48c988622e97ea02b586

From:

0xb0d78d283fb5a3e51e1864c61be035dec53a880a

5.467273920215563e+23 ERC20

To:

0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554

5.467273920215563e+23 ERC20

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