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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

Address:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

balance

Transactions list

Total: 14

29.12.2023 23:22

Hash:

0x4a1925e7395b71e929383148c37f2c0e4b480a48585def6c1bcb39a9bb154a64

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

1700000000000000000 ERC20

To:

0x9bf81cc31d0f1fa7ade83058509a4db154a182a2

1700000000000000000 ERC20

29.12.2023 23:22

Hash:

0x4a1925e7395b71e929383148c37f2c0e4b480a48585def6c1bcb39a9bb154a64

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

0 USDT

To:

0x9bf81cc31d0f1fa7ade83058509a4db154a182a2

0 USDT

24.12.2023 18:44

Hash:

0x4e1c53baff678264afa06fa8b0a15c2bbaafa879791fba6fb3e5ef69b89be38f

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

3150000000000000000 ERC20

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

3150000000000000000 ERC20

24.12.2023 18:19

Hash:

0x3c4705629bbb283588be93899dbee5926717d27023ef91d5e263682c876879a0

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

1000000000000000000 ERC20

To:

0x2a4bc73ce4d98f895cfb746175f00732ec4adfa6

1000000000000000000 ERC20

24.12.2023 18:19

Hash:

0x3c4705629bbb283588be93899dbee5926717d27023ef91d5e263682c876879a0

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

0 USDT

To:

0x2a4bc73ce4d98f895cfb746175f00732ec4adfa6

0 USDT

03.12.2023 17:31

Hash:

0x15bb127e80449a3c384800b08448b260b1f98af547b6d5a32ae1472db074f8d5

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

1400000000000000000 ERC20

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

1400000000000000000 ERC20

03.12.2023 17:31

Hash:

0x15bb127e80449a3c384800b08448b260b1f98af547b6d5a32ae1472db074f8d5

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

0 USDC

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

0 USDC

02.12.2023 17:20

Hash:

0x69b74f149f222bc7190821c290babb001de2f510a5c9084cf1ce63c09d8e81cd

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

2250000000000000000 ERC20

To:

0xf30a53c13e2f2770b5dda49d8b99b7d454ef9f44

2250000000000000000 ERC20

02.12.2023 17:20

Hash:

0x69b74f149f222bc7190821c290babb001de2f510a5c9084cf1ce63c09d8e81cd

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

0 USDC

To:

0xf30a53c13e2f2770b5dda49d8b99b7d454ef9f44

0 USDC

23.11.2023 18:59

Hash:

0x9400945dbabe8750ddd27b9893c616d3eb755c8e6cb349073691ce92287e8f89

From:

0xb1a52a3678f4caebcf8dd6a4ac5ec93c8d32419a

1500000000000000000 ERC20

To:

0x99870de8ae594e6e8705fc6689e89b4d039af1e2

1500000000000000000 ERC20

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