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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

Address:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

balance

Transfers list

Total: 48

26.01.2024 22:51

Hash:

0x5eb28a12ff3c438bc4493ee0d1d0ec9bfc54759b3c97fac8b636fa198847a5d8

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

0.00080225885793248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00080225885793248 ETH

26.01.2024 22:51

Hash:

0x5eb28a12ff3c438bc4493ee0d1d0ec9bfc54759b3c97fac8b636fa198847a5d8

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

908.938038 USDC

To:

0x578ca4ad0f2b360dceac27db1d51032aad28a438

908.938038 USDC

22.01.2024 21:36

Hash:

0x48a78592b502f4001eea4a1598e1bb02d48a17559d23f2699b108b99d0da769f

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

0.000813067467029648 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000813067467029648 ETH

22.01.2024 21:36

Hash:

0x48a78592b502f4001eea4a1598e1bb02d48a17559d23f2699b108b99d0da769f

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

1300 USDC

To:

0x578ca4ad0f2b360dceac27db1d51032aad28a438

1300 USDC

15.11.2023 05:29

Hash:

0x95af39d4d29a6ccd665f2347dfa0ca92f368150483964b86aa2f0b8e28d0bb61

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

500000000000000000 ERC20

To:

0x578ca4a78ed50a43957f22dfd5985655ad28a438

500000000000000000 ERC20

15.11.2023 05:29

Hash:

0x95af39d4d29a6ccd665f2347dfa0ca92f368150483964b86aa2f0b8e28d0bb61

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

0 USDC

To:

0x578ca4a78ed50a43957f22dfd5985655ad28a438

0 USDC

15.11.2023 05:28

Hash:

0xdc929f8f11d5ef8c6ea30f80ce5a80740a9329186d87242fd4a6ff80d03bdfa3

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

0.001602360567127989 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001602360567127989 ETH

15.11.2023 05:28

Hash:

0xdc929f8f11d5ef8c6ea30f80ce5a80740a9329186d87242fd4a6ff80d03bdfa3

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

500 USDC

To:

0x578ca4ad0f2b360dceac27db1d51032aad28a438

500 USDC

01.11.2023 03:32

Hash:

0x875800c05559e172b7228218945e6346d52c426dc72709ce2a37b9534885fd1f

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

1700000000000000000 ERC20

To:

0x578ca4a78ed50a43957f22dfd5985655ad28a438

1700000000000000000 ERC20

01.11.2023 03:32

Hash:

0x875800c05559e172b7228218945e6346d52c426dc72709ce2a37b9534885fd1f

From:

0xb0f9135a73176e5235a5d44f2ae426dff9d00ea6

0 USDC

To:

0x578ca4a78ed50a43957f22dfd5985655ad28a438

0 USDC

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