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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

Address:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

balance

Transactions list

Total: 15

16.12.2023 10:50

Hash:

0xe53943ac0a0cf6132a4c46115acf9bfb93ae1b3c7a9c0fc1a1fecb0812eeba5b

From:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

1151.983134 USDC

To:

0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f

1151.983134 USDC

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Transactions list

Total: 15

16.12.2023 10:50

Hash:

0xe53943ac0a0cf6132a4c46115acf9bfb93ae1b3c7a9c0fc1a1fecb0812eeba5b

From:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

1151.983134 USDC

To:

0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f

1151.983134 USDC

14.10.2023 01:02

Hash:

0x96968dfd0e1b815ca996e6f1e8cc86df68086ce0ba4f8c74c6eb333d560f2322

From:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

2000 USDC

To:

0x7f39db90b32b158aac0e776a0a0ed88d21e5ed26

2000 USDC

14.10.2023 00:25

Hash:

0x49a7441b5d1fd47b83b4f39c956b97e306314feb7013bb3ec37992bc984049ba

From:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

800 USDC

To:

0x561f901e12f096e4cfc6ff58d0705efec8f5c419

800 USDC

14.10.2023 00:14

Hash:

0x67d5404d4a0a5f925d8ed1ad2f5dfe8e22b3e75a04b987e91d27a3ce2e03a013

From:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

1000 USDC

To:

0x7291aa38824f3da41270e8dada1dd388d1cb428b

1000 USDC

13.10.2023 23:55

Hash:

0x2fce6f58bd4356482b6f3d8a9308434e9c65d0dc29203ea2992b7e14367c9ac8

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

224.566249 USDC

Paraswap V5

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

224.566249 USDC

13.10.2023 23:53

Hash:

0x6eeb50ee87a1f5978206bc415b75f8c5c2e92b77195c7d28c8a2010f38414a96

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

295.941975 USDC

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

295.941975 USDC

13.10.2023 23:51

Hash:

0x399283b9724d4df6fd394004a158c2141706abfc0eb088141cb138983c4778d5

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

221.56736 USDC

Paraswap V5

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

221.56736 USDC

13.10.2023 23:46

Hash:

0x066af7ce6d1bc2259610670df5cf8374baeebf5cf91a3704f4ed6748515c4071

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

40.87056 USDC

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

40.87056 USDC

13.10.2023 23:44

Hash:

0xdcd91fdc3e5d4e1a56c3804351618d48acd37e7c44ee0aa91adbea88abc5aefe

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

147.850299 USDC

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

147.850299 USDC

10.05.2023 05:48

Hash:

0x296a571c425c413bde0e6f01589b91a8960cf84ce8c96e58e2d8c57085e7a89d

From:

0x548ba7f573806d415edf410d30be61c4396795fb

1247.433498 USDC

To:

0xb2b097daf9645d99b0408fc8262c6fb65d537413

1247.433498 USDC

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