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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

Address:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

balance

Transfers list

Total: 3800

07.03.2025 23:18

Hash:

0xf63607bbb83f49d207e999ac85b329f6deb18a3fa3bf4031b1c7e35564983ffb

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

0.8818778009296734 ETH

To:

0x63a40a488656723ff8a7bc21a4d682a6b64b963f

0.8818778009296734 ETH

07.03.2025 23:17

Hash:

0xc642cc6b586ad60ad60c1a82519764ccfcb0419016d509dc732362250144850f

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

1.038756907e+21 ERC20

To:

0xad598ed0603425877d6060894e58402d25ca0df0

1.038756907e+21 ERC20

07.03.2025 23:17

Hash:

0xc642cc6b586ad60ad60c1a82519764ccfcb0419016d509dc732362250144850f

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

0 USDT

To:

0xad598ed0603425877d6060894e58402d25ca0df0

0 USDT

07.03.2025 23:14

Hash:

0x95379a74f5e5546e1f6b141a1bbb60abb3a4c69ba5fbe63181076b6ef5be4e15

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

0.000074284995552773 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000074284995552773 ETH

07.03.2025 23:14

Hash:

0x95379a74f5e5546e1f6b141a1bbb60abb3a4c69ba5fbe63181076b6ef5be4e15

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

1038.756907 USDT

To:

0xad59e5e7749b9507e625e111017e0c15cb090df0

1038.756907 USDT

07.03.2025 23:14

Hash:

0xd17f7ac4724b91dfc9a45c41d0d789ca9d99bcd4722e3ba9eda36e8e0eeb462a

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

0.00007727807873748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007727807873748 ETH

07.03.2025 23:14

Hash:

0xd17f7ac4724b91dfc9a45c41d0d789ca9d99bcd4722e3ba9eda36e8e0eeb462a

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

1273.525581 USDC

To:

0x7ed2071253430ec2b6c87ab9340291b529b613ab

1273.525581 USDC

27.02.2025 14:32

Hash:

0x26ad84f96a633d768a5265232b672e7837306f8cad92dbb805ff85f9e6298edd

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

0.000116421568052072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000116421568052072 ETH

27.02.2025 14:32

Hash:

0x26ad84f96a633d768a5265232b672e7837306f8cad92dbb805ff85f9e6298edd

From:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

3000 USDC

To:

0x95d6b8f7316f38aec3c0752da62aa264adf42f94

3000 USDC

10.02.2025 08:33

Hash:

0x2bba06e728df89ad44887844502ddc10fd50099e7d7290fb8219e13f219f833a

From:

0xb535435f81fc7943614e313ea6dc97dc487c4891

11.690154 USDC

To:

0xb23f77ab425fc36c7adaccfb7dc1475346f8ab1a

11.690154 USDC

...

380

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