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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

Address:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

balance

Transactions list

Total: 81

18.10.2024 15:24

Hash:

0x5e476c36a1a914dd40a0af0a42405cd486504b3d0cdcdf70992918e8f3d57a01

From:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

27455.099593 USDC

To:

0x4095f064b8d3c3548a3bebfd0bbfd04750e30077

27455.099593 USDC

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Reports

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Transactions list

Total: 81

18.10.2024 15:24

Hash:

0x5e476c36a1a914dd40a0af0a42405cd486504b3d0cdcdf70992918e8f3d57a01

From:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

27455.099593 USDC

To:

0x4095f064b8d3c3548a3bebfd0bbfd04750e30077

27455.099593 USDC

18.10.2024 15:20

Hash:

0xd32f8d7dd69d6385c049342d43819607fcb0a9ba5e2161f48771072d67a2473c

From:

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

18057.600097 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

18057.600097 USDC

18.10.2024 15:19

Hash:

0xaa866048c7af6a3527c23406029e2c5e691eb583f82a0b559c8147af1ced27a8

From:

0x55a7d1c98b3cd3010a8f2c1ffa3eaead8e97c0ed

9397.499496 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

9397.499496 USDC

11.10.2024 12:32

Hash:

0x92a80908caf963f7a0a4bd5fdd43ad5b4478c415ce7800b97a6d67cee54ca87c

From:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

15009.892364 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

15009.892364 USDC

11.10.2024 12:29

Hash:

0xf599fe1f9a17b3bba60c594f4089f6891728361f80727ca7a01942842a62bf13

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

6043.93165 USDC

Paraswap V5

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

6043.93165 USDC

11.10.2024 12:28

Hash:

0x495915f849373d2cdaeab6a701d46eb454864f0b8d7e5551d2bec016a015e341

From:

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

1790.263744 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

1790.263744 USDC

11.10.2024 12:15

Hash:

0xe159a15c1fabbbaf66973e87b9cb31c76a4fff32a21570fec7948837d38fe71d

From:

0x4a0649075e1efae3389e2be78234bc6a362abca7

3343.653717 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

3343.653717 USDC

11.10.2024 11:53

Hash:

0xaf38dbbafbcbd0cbfd574b5be248a3a3dfdff0cfcbdff832fa7be630675e9ccd

From:

0x6552e0f67ca1ea48f4a38b6b6953537052c935da

146.240719 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

146.240719 USDC

11.10.2024 11:23

Hash:

0xe463eb651a28b51a630b60cdb7f5287c8bdd21bbaad7b0d87fe07533f2804e6a

From:

0x55a7d1c98b3cd3010a8f2c1ffa3eaead8e97c0ed

3685.802534 USDC

To:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

3685.802534 USDC

22.09.2024 16:13

Hash:

0x5e0ef14c9f8592379a6f8a475961ffd6fce14a1315bfa66ea645579b3058668b

From:

0xb28f51be955d3e1f83a494c805e3d3f627cd0ad1

106310.58421 USDC

To:

0xc4922d64a24675e16e1586e3e3aa56c06fabe907

106310.58421 USDC

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