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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

Address:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

Received:31 973.327540000002 usdc

Sent:31 973.327540000002 usdc

Current balance:0 usdc

Created:16.10.2023 15:54

Latest activity:16.11.2023 07:12

Incoming transactions:18

Outgoing transactions:17

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balance

Transactions list

Total: 35

16.11.2023 07:12

Hash:

0x80ccc8abb61a623fa6e0bdb898e8fe91bc1f262202bb34910d95741d5c6ccf7e

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

2000 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

2000 USDC

Rollbit

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Transactions list

Total: 35

16.11.2023 07:12

Hash:

0x80ccc8abb61a623fa6e0bdb898e8fe91bc1f262202bb34910d95741d5c6ccf7e

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

2000 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

2000 USDC

Rollbit

16.11.2023 06:54

Hash:

0x47d729631131fa8336b97a2d3f96014126fef9753b5a538a8cdf834c701ee9ac

From:

0x864af682f9857296cd0c67788a22c832c6a54dc7

2000 USDC

To:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

2000 USDC

16.11.2023 04:55

Hash:

0xda863df0ea2ddce8ae16d4f2f21529b5fed69584a1412dee075d333d91125618

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

1300 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

1300 USDC

Rollbit

16.11.2023 04:37

Hash:

0x61d0cc6c00d1519de38fe407b4d513030f709024dc0d90fd9bd582a81a689c7a

From:

0x864af682f9857296cd0c67788a22c832c6a54dc7

1300 USDC

To:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

1300 USDC

11.11.2023 19:47

Hash:

0x3c7046fa35c037b97f6c8ae1eaab4139986fbdad0a1daaaafa9aca0e39802a74

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

1020 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

1020 USDC

Rollbit

11.11.2023 19:29

Hash:

0xb40194b70765774ec549b4452b7c2b05b72c993df3196c9e077498fd57c505f0

From:

0x864af682f9857296cd0c67788a22c832c6a54dc7

1020 USDC

To:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

1020 USDC

11.11.2023 04:56

Hash:

0xec02ca2410031e3f669cc19db505820d00f7329cd46725e1de3771e218bc4c78

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

147.380166 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

147.380166 USDC

Rollbit

10.11.2023 00:36

Hash:

0xf74a8501d09aa9b0fe0b4ef80f8bedc82fd647701d1ca33d92ec710e9e7be0c9

From:

0x864af682f9857296cd0c67788a22c832c6a54dc7

147.380166 USDC

To:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

147.380166 USDC

03.11.2023 04:31

Hash:

0x460f1431ee00c63900dcd7ddf509770d8c06e4df593663e02cab2c58a489a029

From:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

54.061652 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

54.061652 USDC

Rollbit

01.11.2023 05:16

Hash:

0x0251fbddd933b4297db87703b5897d6817bdd7bfe9f2889cb4804a090fa6ee68

From:

0x2addc054c9d65076f0ccbee12c848c0b2602e910

54.061652 USDC

To:

0xb2cd4d5a2cd5bd72beacf1d087af94ed346a52e6

54.061652 USDC

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