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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

Address:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

balance

Transactions list

Total: 14

04.11.2023 09:01

Hash:

0x98b0a7cef956cbf7861dcafa3fa5f60f228ff75e9bfd6d9f2bb64304dd4f69fb

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

0 USDC

To:

0x3b484fa6b75c0328d192dec3c57ed4c441e30780

0 USDC

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Reports

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Transactions list

Total: 14

04.11.2023 09:01

Hash:

0x98b0a7cef956cbf7861dcafa3fa5f60f228ff75e9bfd6d9f2bb64304dd4f69fb

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

0 USDC

To:

0x3b484fa6b75c0328d192dec3c57ed4c441e30780

0 USDC

04.11.2023 08:59

Hash:

0x7dd091f8eeca77dec5385b7a4672ef57264bd0f0841492ad6663a0ce454c5bfe

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

1906.072832 USDC

To:

0x3b4350e8faea06bed81e77b24140da668eac0780

1906.072832 USDC

08.05.2023 00:54

Hash:

0xc1d05b0e641fb5cc56e76a5286dea41335f9b40c221200cd6c36dbe49f133a48

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

15000 USDC

To:

0x99bff54084d9db9d1c9cf78cb30ebd418b8971ae

15000 USDC

08.05.2023 00:48

Hash:

0x014e65d52597d3a9bb35bd336732f85f620dd9e623b922ee2c24a0e041e18f7b

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

5000 USDC

To:

0x99bff54084d9db9d1c9cf78cb30ebd418b8971ae

5000 USDC

19.04.2023 03:01

Hash:

0x8208d22a9fe55e4bce7298332cd59eb868a7b696e3643aba9e91f98c62ae39d2

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

9070.940967 USDC

To:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

9070.940967 USDC

16.04.2023 10:52

Hash:

0x582bacf2d79ee2926109aeea6a2ccff7318543e96b343e0e9d962b798da287c9

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

8698.181203 USDC

To:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

8698.181203 USDC

16.04.2023 10:45

Hash:

0xf5fb67e80cb6f424607dd9c6bcd051ae2249fd4b1ebda4277d7a0b52f9b33219

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

4136.950662 USDC

To:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

4136.950662 USDC

11.03.2023 12:21

Hash:

0xc536da753d23844d4485357412c52be143111c0c9de22f178ccb7864b9d8538d

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

0 USDC

To:

0x2a36a575171acf1c9898c30db771821f3516e878

0 USDC

11.03.2023 03:33

Hash:

0xe9002ef6bfbc6bee98d4d8c9f7d58f2b317abf3d95ffa0328023caf9d9e3f439

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

1080.009037 USDC

To:

0x2a36c9b64d898dce8c34ddb112485db9f525e878

1080.009037 USDC

16.02.2023 09:34

Hash:

0x347c0c30ceefa372664216285cf50d7f5b7b42a1aa8e81b2b0720b78507d4f94

From:

0xb2b9ebe75411602562f7a5142d28d92722b9e9a6

5000 USDC

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

5000 USDC

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