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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

Address:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

balance

Transactions list

Total: 130

11.06.2023 00:11

Hash:

0x43179f9de969cc97d398d4b65023d33850b27080d57856fb0c1228896d831d03

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00011116773161976 ETH

To:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.00011116773161976 ETH

10.06.2023 20:27

Hash:

0xa5677eccc73a98151766c2a4c95f2cf76e68d4b7dc2ef09508579bbeed8d8268

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

9.210634202723153 MATIC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

9.210634202723153 MATIC

10.06.2023 20:27

Hash:

0xa5677eccc73a98151766c2a4c95f2cf76e68d4b7dc2ef09508579bbeed8d8268

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.000728240574855936 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000728240574855936 ETH

Polygon (Matic): Matic Token

10.06.2023 16:43

Hash:

0x71f713243a09385c6aa169ef618a09d42e03a9353d8fb6214ce8888aba37b105

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.003094122022797342 ETH

To:

0x04fa0d235c4abf4bcf4787af4cf447de572ef828

0.003094122022797342 ETH

10.06.2023 16:43

Hash:

0x71f713243a09385c6aa169ef618a09d42e03a9353d8fb6214ce8888aba37b105

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

5077400170455981000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

5077400170455981000 ERC20

10.06.2023 14:03

Hash:

0x65b994c5dfd376d00e7f5cd7c2f0e9038b7581348694929e5272d7d9379216a4

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.003377174042048178 ETH

To:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.003377174042048178 ETH

10.06.2023 05:49

Hash:

0x87d009923878b4e6c30bdbe0272cc9f0995b18f83e7dac663e0da1b45c410089

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000268946460153176 ETH

To:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.000268946460153176 ETH

09.06.2023 11:27

Hash:

0xaf36be3a2a1bf20d48b9bbd30ee82d489b52cbbc02156b84f423acd61952f992

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

0.00135333633442047 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00135333633442047 ETH

09.06.2023 11:27

Hash:

0xaf36be3a2a1bf20d48b9bbd30ee82d489b52cbbc02156b84f423acd61952f992

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

1.13517 UNI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

1.13517 UNI

09.06.2023 10:56

Hash:

0xd0084a5db43e12c8628d5108f3dfa424e218dca7fddab5008dd864dc2aaece26

From:

0xb0e4225991c8e0a1f8aea51354e6affad714bb8e

27167369627663230000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

27167369627663230000 ERC20

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