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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

Address:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

balance

Transactions list

Total: 11

17.10.2024 11:35

Hash:

0x7b660d4e41838b6c505255d828d4dbc31a54515d9f839e5cc4275492ab049a83

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

19.793449 USDC

To:

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

19.793449 USDC

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Transactions list

Total: 11

17.10.2024 11:35

Hash:

0x7b660d4e41838b6c505255d828d4dbc31a54515d9f839e5cc4275492ab049a83

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

19.793449 USDC

To:

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

19.793449 USDC

04.10.2024 19:40

Hash:

0x4eed0fba93ea8840789f5112e8d561289676a9921a4ff4d5ee9cf1e26d3c6250

From:

0x1111111254eeb25477b68fb85ed929f73a960582

19.793449 USDC

To:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

19.793449 USDC

30.06.2023 08:54

Hash:

0xe5b5329057d37e240d645d5b812c5239ae810f9b1637347af6582d1bbbc8165c

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

100.925179 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

100.925179 USDC

08.04.2023 19:54

Hash:

0x3ae485428cad887b7a8ce24906c0bdcc920a4880bf26f2c1857a0ae96c41527e

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

100.925179 USDC

To:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

100.925179 USDC

08.04.2023 19:48

Hash:

0x3b51c6ba30f292ae16359fcb23a0ed52e8580b9d47c3a972276f02095d88a2af

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

10 USDC

To:

0xdee582d15ece3dd88a62d205e552914e0fc133fa

10 USDC

06.04.2023 12:52

Hash:

0x616f86fca9839f9f8f456c3dc9147a01d67fd1bcf0a5afb3092b52b8211cd626

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

260.261552 USDC

To:

0xdee582d15ece3dd88a62d205e552914e0fc133fa

260.261552 USDC

06.04.2023 12:50

Hash:

0xfc837a991a531e0837e18c5b51caa7dd447df6a7cf860c6694a6dd8585a5bdf1

From:

0x1570c66fec9862f1295f07fe74eda2196a93f34f

270.261552 USDC

To:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

270.261552 USDC

06.04.2023 10:47

Hash:

0x167a39988414d1b53bd4d9c169a716a8602e4e2f77714e3abdde302b65f53c62

From:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

290.261552 USDC

To:

0x07c6828f2062fa08d5518bd732c4b3f47866d2d9

290.261552 USDC

06.04.2023 07:36

Hash:

0x7ec19dda4a32ecc23fa90c72eb20a69fc6a61ffea120482a93e33208363a0e22

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

147.723023 USDC

bridge

To:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

147.723023 USDC

05.04.2023 14:34

Hash:

0x85aee86562741502c6251d639ff5a5374d9c8f9e867b1adb0355957f3316ad7e

From:

0x28c6c06298d514db089934071355e5743bf21d60

47.083312 USDC

To:

0xb2b2ee049f4e197db7493d3206c4a0c35d08c431

47.083312 USDC

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