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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

Address:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

balance

Transactions list

Total: 12

12.04.2024 20:35

Hash:

0xef9548792f7bceaab45637b417141de956d1d91d716dda1a4c5d4b0f666867b2

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

1000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

1000 USDC

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Reports

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Transactions list

Total: 12

12.04.2024 20:35

Hash:

0xef9548792f7bceaab45637b417141de956d1d91d716dda1a4c5d4b0f666867b2

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

1000 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

1000 USDC

12.04.2024 20:30

Hash:

0x22d223cfe8cc5dc6a965d04c05da7aaa6f2841d41d4528486ea2f7f7c1e70558

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000 USDC

To:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

1000 USDC

03.02.2024 06:24

Hash:

0x4abad2e4d0b1afaf89ae8f9e37506ad1ab4eb28ac027bbf22122f67f44e52ce8

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

1273.12563 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

1273.12563 USDC

03.02.2024 06:21

Hash:

0xe523b6759333d66fc0012ad2b736ae2c46793d3d85d9f2f787afb8178080308e

From:

0x7a3e2ce0f6e214263d71b623fecfbb19503c01c8

1273.12563 USDC

To:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

1273.12563 USDC

14.12.2023 12:03

Hash:

0x52188854926f20b78fdaf478c94e0fd46c3762121bcc6376f653844a6bed1cfe

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

292 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

292 USDC

29.11.2023 06:14

Hash:

0x8267e1f86b317b32b16341667a735bf2dd62911866182a8273c3119114f1df91

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

292 USDC

To:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

292 USDC

12.11.2023 18:24

Hash:

0xd2a300be14c2971efbb2967601bf310d0be7f754d5e42426327df9f8f3bbd10b

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

632.743384 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

632.743384 USDC

12.11.2023 18:22

Hash:

0xaec616e333f0499756c6e67fe741973d08a92b6fb845b39be1751cee74cf683c

From:

0x97851f375662e909c5ec24c2df0f32be2d218d2e

632.743384 USDC

To:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

632.743384 USDC

12.11.2023 18:08

Hash:

0xea1a194c6812907b3b628fefb09190d767935be93884c3ebfa46b779af6e2cda

From:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

50 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

50 USDC

12.11.2023 18:00

Hash:

0x3505c807f5b6ddf55d921ae09fcb5c025065663faf317c330775b07825f7f510

From:

0x97851f375662e909c5ec24c2df0f32be2d218d2e

50 USDC

To:

0xb2b04aa63d915fa82da4df6305be293906c3e2c1

50 USDC

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