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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0f21536350dc06313734c938a700b7e93a99775

Address:

0xb0f21536350dc06313734c938a700b7e93a99775

balance

Transactions list

Total: 18

01.04.2023 11:51

Hash:

0xf8b53a26000772a1f8e3a431c9d69508eb74708dac2cc85d6632fc90f1a6f63c

From:

0xb0f21536350dc06313734c938a700b7e93a99775

0.0012973881587857 ETH

To:

0x35698dfcc7fe64b11272118aa702796100d98def

0.0012973881587857 ETH

30.03.2023 09:11

Hash:

0x814e2a66be1711773df213ad07a8622eb9ad0dc7ee2619f870a9c230a9a60cce

From:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

1842100000000000000 ERC20

To:

0xb0f21536350dc06313734c938a700b7e93a99775

1842100000000000000 ERC20

26.03.2023 20:42

Hash:

0x7a59077f219670f161ce2eb2e13dfc6b9b74804946121cbf83ee7a317779091f

From:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

0 USDC

To:

0xb0f21536350dc06313734c938a700b7e93a99775

0 USDC

26.03.2023 20:42

Hash:

0xe60020c36cbc82472a52aa8cd0565f6d2d415229afe4cde687fd7f25349b75cf

From:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

14110000000000000 ERC20

To:

0xb0f21536350dc06313734c938a700b7e93a99775

14110000000000000 ERC20

26.03.2023 02:57

Hash:

0xda29a2de342f9bc4740a0dced9587776bf9ff6fdf81b9110de3e23d2d229c2d7

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.0101 USDC

To:

0xb0f21536350dc06313734c938a700b7e93a99775

0.0101 USDC

26.03.2023 02:57

Hash:

0xda29a2de342f9bc4740a0dced9587776bf9ff6fdf81b9110de3e23d2d229c2d7

From:

0xb0f21536350dc06313734c938a700b7e93a99775

0.0101 USDC

To:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

0.0101 USDC

26.03.2023 02:57

Hash:

0x99410112eaee47863d21ba4229c9562e7a065ca171ab0c91d820eee35f79026b

From:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

0 USDC

To:

0xb0f21536350dc06313734c938a700b7e93a99775

0 USDC

25.03.2023 01:41

Hash:

0x9e26cb4965d47514b9280ccabf65c68273a1dd24e826b19ce31c6be0b995c104

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.04 USDC

To:

0xb0f21536350dc06313734c938a700b7e93a99775

0.04 USDC

25.03.2023 01:41

Hash:

0x9e26cb4965d47514b9280ccabf65c68273a1dd24e826b19ce31c6be0b995c104

From:

0xb0f21536350dc06313734c938a700b7e93a99775

0.04 USDC

To:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

0.04 USDC

25.03.2023 01:39

Hash:

0x570b4701b14135066aace80f08cf0e91c92e849a745ab12c0e01595607a2a6fa

From:

0xfb183eb452cee258c7e429610cb7d9e2a5fa68ff

0 USDC

To:

0xb0f21536350dc06313734c938a700b7e93a99775

0 USDC

1

2

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