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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

Address:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

balance

Transactions list

Total: 31

18.10.2024 20:13

Hash:

0x8fc2818f89e57f8b06aea98afbda4ca8606fb98e994d6ea2c47d9aa00b133d20

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

500 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

500 USDC

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Transactions list

Total: 31

18.10.2024 20:13

Hash:

0x8fc2818f89e57f8b06aea98afbda4ca8606fb98e994d6ea2c47d9aa00b133d20

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

500 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

500 USDC

04.10.2024 13:15

Hash:

0xe406cfab6b8378b820bb89bce892fcb930f63920bc8e671ab38b4904c5350774

From:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

754.537321 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

754.537321 USDC

02.10.2024 01:50

Hash:

0x17af2218be2059c5087931e5224e42bfc701cf4aaf35dc273587defddc7348f7

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

504.537321 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

504.537321 USDC

28.09.2024 19:58

Hash:

0xc6c2ffe1f899850fc96267f3afba5642bae93627273a2928406e117cd2c8e358

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

250 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

250 USDC

19.08.2024 22:05

Hash:

0x655671efc8cee73f79554e6426bf4d34df2fdca34db4b649dbcf20b99d0f42a7

From:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

500 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

500 USDC

19.08.2024 22:01

Hash:

0xf92b08ef5d5bc0b9f72c2ee57c85b24e694215676e1585bc951356f7ef6a9c4a

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

500 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

500 USDC

16.08.2024 21:00

Hash:

0x6fc197feea65f686bbdc2d8989f983a9e8862c0262453758770bee8a68cabb06

From:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

549.50841 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

549.50841 USDC

16.08.2024 07:19

Hash:

0x346d68a09f9557f574589c51b6b5b5f07102632a40ae2d92a4eb350a7dbeede4

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

549.50841 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

549.50841 USDC

30.07.2024 06:40

Hash:

0x91eb9dfaefce07af3e8ad8f856116924a7e7121a5053e699fdd60f323b36e1fe

From:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

509.811605 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

509.811605 USDC

30.07.2024 00:10

Hash:

0xcc58540c63e9eff5384c53e41fc20fbcb4b7456af5e6f659cf03ec8e52d23d32

From:

0xc5b0302e2e8cefc7552265fc705ca44e713fb8ba

509.811605 USDC

take-action

To:

0xb1a64afb1b422a6b853c6cf2a43d493802185e78

509.811605 USDC

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