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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

Address:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

balance

Transactions list

Total: 93

10.03.2023 22:22

Hash:

0x18f73d6a676ead960d0dc227f19052ff25ff2c6f83212ee6ed8db8208d690675

From:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

8933.13417 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8933.13417 USDC

Cow Swap

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Transactions list

Total: 93

10.03.2023 22:22

Hash:

0x18f73d6a676ead960d0dc227f19052ff25ff2c6f83212ee6ed8db8208d690675

From:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

8933.13417 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8933.13417 USDC

Cow Swap

07.05.2022 06:15

Hash:

0x2be26ea12c93ef24ba935eb26f05a45753494c4970e232d4610c5bed1f1bb04a

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

4882.74318 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

4882.74318 USDC

18.04.2022 07:52

Hash:

0xc12cbda1ed08679c5579ed797ecb56072a35fdc80a983fda8a71263f06aab6de

From:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

1641 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1641 USDC

18.04.2022 07:47

Hash:

0x84aa446177317573a2c5b588a1c58e993639a0d4f6c1fb1687255d0772fbcb98

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5691.39099 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

5691.39099 USDC

09.04.2022 05:22

Hash:

0xa195ac99a2b9ba9ad2760279a9c2318c733ea04654e2ae5a5a806b655b1904cb

From:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

75018.764456 USDC

To:

0x1d50aba823b90ccce49504fc95fffa84990b539b

75018.764456 USDC

06.04.2022 18:09

Hash:

0x779e23297ec12f44b73c5bc3c19eb8135d7dfbac874532e82638fab6ea77d4c4

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

16888.228152 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

16888.228152 USDC

06.04.2022 06:31

Hash:

0x85a907ae37668104101eb88bd21d2891a14223e871e417570ab1f516ebe5095b

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2631.457372 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

2631.457372 USDC

06.04.2022 06:19

Hash:

0xfa0f8cfb454a10436152430e4beab4e79c127075af11f8231e7a4922816447f3

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

4033.775682 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

4033.775682 USDC

06.04.2022 03:43

Hash:

0xba313312d34fc9297cba26b2644e7483df2e288818823d195f4e91a44b6e07e8

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2759.32295 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

2759.32295 USDC

06.04.2022 02:21

Hash:

0x6d59a05e8cee70e2182de0fb8fa7be38921ecc4eeb5b5bde90de86e747e87427

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

4768.730932 USDC

To:

0xb2b390265dc78f19e75b642439f3ad6da8c662e4

4768.730932 USDC

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