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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

Address:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

balance

Transactions list

Total: 160

06.01.2024 02:16

Hash:

0x6d4f939b20ac89ec0f2fb1ff9256668d707400f0cbc5478186684ccb321436c8

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

7.1005 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

7.1005 USDC

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Reports

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Transactions list

Total: 160

06.01.2024 02:16

Hash:

0x6d4f939b20ac89ec0f2fb1ff9256668d707400f0cbc5478186684ccb321436c8

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

7.1005 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

7.1005 USDC

06.01.2024 02:14

Hash:

0x2ec1ea4ba43e06f48a99bfeaff478d3eac1ecb7e520897392e0d919e47ed938d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7.100578 USDC

To:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

7.100578 USDC

27.02.2023 09:39

Hash:

0x539968b9d5ada0bf8a5edf46b56a8790f807b0f9ae3bcbd51fabb02256db5de0

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

350.097175 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

350.097175 USDC

27.02.2023 09:33

Hash:

0x4ac83d686ab59e68902a522b9019a6501e494e6bf3494a21b7a9f5f2b1966f52

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

26.02.2023 03:19

Hash:

0x4bf331b864f4821748ac1a9fb98bae7e526f299e33cb4519208036f9597c2eb0

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

26.02.2023 02:26

Hash:

0x57f40c83d6e8c79207ea2fe7c3c71874733e0e7322707e3a01dd5e4c9a89edf9

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

400 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

400 USDC

11.02.2023 07:57

Hash:

0x84ebea9a8cffd1ea35e3f4d6c9a23b5f0d88a231cb7878a41cd37bb21739d749

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

3610 USDC

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

3610 USDC

11.02.2023 07:55

Hash:

0xeff438d1cfa05ef1d09b828b1e0d038b5442cfc3be430fccda0efaddf9223d69

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

0 USDC

To:

0x88e6a0c2a07c9d976850075e71f466300e3f5640

0 USDC

11.02.2023 07:54

Hash:

0x9479675ea61428cbe489d20ac4e76b64a86f2cb073eecc5b591592e84e121a56

From:

0xd6e28752619fe7b5e2f5ebf537c30f7e153aa5f1

3610.563831 USDC

To:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

3610.563831 USDC

11.02.2023 07:49

Hash:

0x29bba479e54f59dfec2e07d61524a2c1cbd41f9db75b916a0f373e98f179da73

From:

0xb16ff5f0399440d1180d3af7fd82c64f6a875dd5

0 USDC

To:

0xb4e16d0c018cf4b0f3b20a95ec118c7bef28c9dc

0 USDC

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