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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2129039091973e86f4c660f685febd4fcb8002b

Address:

0xb2129039091973e86f4c660f685febd4fcb8002b

balance

Transactions list

Total: 21

28.01.2021 04:32

Hash:

0xfa1ab9b02e7b295020f2c4f6b961a034f25d2a5edd803206c03075e7cd81ce1b

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.252404123 ETH

To:

0xd8357b75d51b82dbd93e6a035bf9ff94366be338

0.252404123 ETH

28.01.2021 01:12

Hash:

0x74a82f53cb0fca009f0075a427090c52e2687c2cbe9086d213853d5ec70e0198

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.002326365 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002326365 ETH

28.01.2021 01:12

Hash:

0x74a82f53cb0fca009f0075a427090c52e2687c2cbe9086d213853d5ec70e0198

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

16.409108 USDC

To:

0x729022ea8df355afd38d8e2f986f1cb6177e5fa1

16.409108 USDC

28.01.2021 01:11

Hash:

0xfed25f30c357b60a257ebd38ffe966a593cd45cee04fb784b277e3e458804c96

From:

0xcfc15ea20075181cb6fac1afd3a5cdab93f98a13

0.25 ETH

To:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.25 ETH

24.01.2021 14:37

Hash:

0xd2dd198fc3ec11da47dd87aed2120c1c2f1b7f0578048ed9303c0d2d8cdbc94a

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.20981007 ETH

To:

0x3317212a04f9418ee5c1de0b8d2eb119c9d77ce0

0.20981007 ETH

23.01.2021 04:21

Hash:

0x6bedca65f48be705b139d2cf31778d78010d1c5c8cad4c41c7baeafdcd564cd2

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.004417413 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004417413 ETH

23.01.2021 04:21

Hash:

0x6bedca65f48be705b139d2cf31778d78010d1c5c8cad4c41c7baeafdcd564cd2

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

109.162597 USDC

To:

0xa5610ae4fc170e33ff9e3500c2a447c7fa042a1c

109.162597 USDC

23.01.2021 04:15

Hash:

0xbfc756556f473840312237e2c6d89029d931f45b4eea1d45ebbc2b6b5194adda

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.004877385 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004877385 ETH

23.01.2021 04:15

Hash:

0xbfc756556f473840312237e2c6d89029d931f45b4eea1d45ebbc2b6b5194adda

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

247.672717 USDC

To:

0xd962061f8c06b2cd07640fd43418508b9fbd58b1

247.672717 USDC

23.01.2021 04:01

Hash:

0xf7f4abfaff63df91d27e29e408c3e97e401eff7ac6444987b5dc2a7f6a9c2f10

From:

0xb2129039091973e86f4c660f685febd4fcb8002b

0.005221671 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005221671 ETH

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