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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

Address:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

balance

Transactions list

Total: 19

10.10.2022 05:09

Hash:

0x5e9ef1dfe696158fb8325bb488cf7623d016a01dcc2d3a480f1bacbe8b314da9

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

0.017209843 ETH

To:

0xcac725bef4f114f728cbcfd744a731c2a463c3fc

0.017209843 ETH

08.04.2021 17:09

Hash:

0x4adf6664df0297e7c0569309b261fde19c7fce821ab89f7443506c57716f2e47

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

0.003367863 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003367863 ETH

08.04.2021 17:09

Hash:

0x4adf6664df0297e7c0569309b261fde19c7fce821ab89f7443506c57716f2e47

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

46.959216 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

46.959216 USDC

08.04.2021 16:55

Hash:

0xd4f076c8adff6aeb027c4c48812dbb5d98dce03369a326e0bf0b3539439b6971

From:

0x7b40b648a28f5e81e302fa673e78cb6fb391e87c

46.959216 USDC

To:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

46.959216 USDC

02.04.2021 21:54

Hash:

0x2ab173888b863c536f63f6a695637564557192db9682898ef3319d82ad85723e

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

0.003970245 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003970245 ETH

02.04.2021 21:54

Hash:

0x2ab173888b863c536f63f6a695637564557192db9682898ef3319d82ad85723e

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

21.585317 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

21.585317 USDC

02.04.2021 21:38

Hash:

0x66aa45f950e131748885f3aa7461f51ea1e763178c88431694279efccfd31e69

From:

0xb6dad3de0ec3d2ba7301208242cbbb5846c4741c

21.585317 USDC

To:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

21.585317 USDC

02.04.2021 18:07

Hash:

0xd8ea3558446c9f278b49d62c6f7495e4bff2757d025efa0a1af9682ff6371d38

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

0.004709532 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004709532 ETH

02.04.2021 18:07

Hash:

0xd8ea3558446c9f278b49d62c6f7495e4bff2757d025efa0a1af9682ff6371d38

From:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

37.405105 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

37.405105 USDC

02.04.2021 18:04

Hash:

0x0f6b222411b5c1c6bbab862488883b946d19af65eb161a4e7f53d7bd6b8726e3

From:

0x18916e1a2933cb349145a280473a5de8eb6630cb

0.01548 ETH

To:

0xb239613975fe0e0848cfcf9fe6b0f3774e013a4c

0.01548 ETH

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