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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

Address:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

Owners:

balance

Transactions list

Total: 42

05.04.2023 02:23

Hash:

0x1449998665957ff6614972bd0cc6ab1fcda256a03e78cb57885ce7185e9ea767

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

989.534136 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

989.534136 USDC

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Reports

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Transactions list

Total: 42

05.04.2023 02:23

Hash:

0x1449998665957ff6614972bd0cc6ab1fcda256a03e78cb57885ce7185e9ea767

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

989.534136 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

989.534136 USDC

05.04.2023 02:05

Hash:

0xad7d2efbfddfaa015baa225f2a4fb812821460ee02c5b3a8e53e5e2ee3fe955a

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

989.534136 USDC

Across Protocol: Relayer

To:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

989.534136 USDC

04.04.2023 12:30

Hash:

0x23bb696aa416ca15b8e7aefefa8d66f47786507e174c32ee9ff1518581519b94

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

992.69802 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

992.69802 USDC

04.04.2023 12:13

Hash:

0x948f9af8677a855c780735fb869d6908e304bb53dea6fb7c6dcf1360f8b33cfc

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

992.69802 USDC

Across Protocol: Relayer

To:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

992.69802 USDC

10.03.2023 13:30

Hash:

0x893112f8883fdd550825af5447d1c457a38fcb9be7a4a2ba844523fb657243f8

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

5174.621019 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5174.621019 USDC

10.03.2023 12:55

Hash:

0x214b29d96239a39b2089e0f8f0c9e6fc03533533a5100145a385996a1cb6874e

From:

0xe89cf2c862ef3b17527640c9986a1bcdef4283f8

5174.621019 USDC

To:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

5174.621019 USDC

10.03.2023 02:30

Hash:

0x7f9955a33260c22f661d132cf96da4a3caf74136c6af60cc6c77a09d1b3a5b65

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

2000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2000 USDC

10.03.2023 01:57

Hash:

0xa0dbaa9eb31b201f733c09f5b590f2fa2e1e561e68110fff879b79d2699810e2

From:

0xe89cf2c862ef3b17527640c9986a1bcdef4283f8

2000 USDC

To:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

2000 USDC

01.03.2023 00:56

Hash:

0x4447aa1c289a94c5132cc6207d3b0162321a82f5107129ab0098013957f83afb

From:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

999.35834 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

999.35834 USDC

01.03.2023 00:30

Hash:

0x6a9df5dfdc6cddcc97b1759452292bb88fe9ff52e78b4a34dceb8748ed95f1d3

From:

0xe89cf2c862ef3b17527640c9986a1bcdef4283f8

999.35834 USDC

To:

0xb27ff42c6014bfcef19d59cd6d5927374383a8db

999.35834 USDC

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