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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

Address:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

balance

Transactions list

Total: 247

09.01.2024 05:56

Hash:

0x16a940a195df2debac49f8b7da6560624b15912aa537190f65954334ebfe4d87

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3999990000 ERC20

Circle

To:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

3999990000 ERC20

16.12.2023 05:39

Hash:

0xf0ce3a40f706afe4954b6e41630313faf8b6cc4a7ca132cc2c95da5fa285d095

From:

0x974026e01660d11b5b5f08394806b619702ac35c

2526.563537 USDC

To:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

2526.563537 USDC

16.12.2023 05:25

Hash:

0x8161f8ef45dcd0828f7c6c3e92d7d84da5251fed7d934ecd3285342f970dd84a

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

0.00320898799509758 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00320898799509758 ETH

Polygon (Matic): Matic Token

...

16.12.2023 05:25

Hash:

0x8161f8ef45dcd0828f7c6c3e92d7d84da5251fed7d934ecd3285342f970dd84a

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

3036.5854664106573 MATIC

To:

0x9bf81cc31d0f1fa7ade83058509a4db154a182a2

3036.5854664106573 MATIC

11.12.2023 10:43

Hash:

0x9ae471d6904ace7a9c7eac8075933cd6618f4883bfbe9b193782b25bfb7ca289

From:

0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1

2060.015209 USDC

AeroSwap.io 2

To:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

2060.015209 USDC

11.12.2023 10:39

Hash:

0x91fc4c5f868a64e5572bd9f09b1726009021849633654566702c33a1236ee5d8

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

0.00724414686361597 ETH

To:

0x1111111254fb6c44bac0bed2854e76f90643097d

0.00724414686361597 ETH

1inch.Exchange

11.12.2023 10:39

Hash:

0x91fc4c5f868a64e5572bd9f09b1726009021849633654566702c33a1236ee5d8

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

125.29043631 UNI

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

125.29043631 UNI

1inch.Exchange

11.12.2023 10:39

Hash:

0x91fc4c5f868a64e5572bd9f09b1726009021849633654566702c33a1236ee5d8

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

765.094256 USDC

1inch.Exchange

To:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

765.094256 USDC

11.12.2023 10:39

Hash:

0xbdfc5ae2e1749a35bfa556691545e363599239509957f1b6820f239359e7fc8e

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

0.00193296532915703 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00193296532915703 ETH

Compound

...

07.12.2023 03:16

Hash:

0xe57c1cef3c2514cb174453a7de0b6c0751aa3f98393047ae5dbc4c532bb6280e

From:

0xb20e9ca81c01ad26f7731967f4734831afd978b1

0.006076454795799696 ETH

To:

0xf30cf4ed712d3734161fdaab5b1dbb49fd2d0e5c

0.006076454795799696 ETH

...

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