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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

Address:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

Received:123 075.190799 usdc

Sent:123 075.190799 usdc

Current balance:0 usdc

Created:31.03.2022 17:24

Latest activity:13.05.2023 03:34

Incoming transactions:35

Outgoing transactions:34

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balance

Transactions list

Total: 69

13.05.2023 03:34

Hash:

0x70c919e06e2f9b3a6d8280bfbda8897b46b59361061a4a50d61ea5992252b97a

From:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

1037.961032 USDC

To:

0xb4a65ad41d8a0dd301480c97c9e012cb65fbb550

1037.961032 USDC

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Transactions list

Total: 69

13.05.2023 03:34

Hash:

0x70c919e06e2f9b3a6d8280bfbda8897b46b59361061a4a50d61ea5992252b97a

From:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

1037.961032 USDC

To:

0xb4a65ad41d8a0dd301480c97c9e012cb65fbb550

1037.961032 USDC

13.05.2023 00:14

Hash:

0x2e93e825959d61de8b007739787a94647122921682c62c790289dfa03aa4b81a

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1037.95795 USDC

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

1037.95795 USDC

31.03.2023 02:08

Hash:

0xbe74ee3e7370d927c61a31a0f5669400c6a7f9c4ced614a6da6bbb5eb9c46f46

From:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

567.88 USDC

To:

0x66d52d6ba422762d31034e1bd3537d824b03446b

567.88 USDC

31.03.2023 02:05

Hash:

0xc910d20a9afb692b146f6d9580a7868d378636767fa9c09be40b7c7fc31ef8a1

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

567.874124 USDC

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

567.874124 USDC

30.03.2023 07:55

Hash:

0xf41612ac1293bf64b3a9e54db3b87473ab875f4aced75b3d7d255859572cf4c3

From:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

8333.33 USDC

To:

0x66d52d6ba422762d31034e1bd3537d824b03446b

8333.33 USDC

30.03.2023 07:29

Hash:

0x7275657ba6d3239bc7992768b9f2afbb53cec15dc728931b1dbe6f16c8d20627

From:

0x5f526a59bc92b4547ab0b044538412958347227b

8333.33 USDC

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

8333.33 USDC

30.03.2023 00:38

Hash:

0x555ca1bb5cf4c81e0ceae04032aa19a8abecffa2917f336a81b603c82029452a

From:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

5293.46 USDC

To:

0x66d52d6ba422762d31034e1bd3537d824b03446b

5293.46 USDC

29.03.2023 21:43

Hash:

0x0dd47420e89bbd3264e4ba0d2e5da1d39d74a617e4ad5dbb831052d2938005fc

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

4777.17177 USDC

bridge

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

4777.17177 USDC

20.03.2023 02:51

Hash:

0xb74f4a14e5d39cac407edc8bf9de311df1371594b2d3a2731332d9a4b7d20d9e

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

306.235494 USDC

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

306.235494 USDC

17.03.2023 01:11

Hash:

0x56ef489688c2cd9e201c4e044f0aeef5a284cee5097fed9d444958a6dd69e733

From:

0x455fb969dc06c4aa77e7db3f0686cc05164436d2

210.05559 USDC

To:

0xb2d6cc7098c3aeca089b6580a44b34559cd40971

210.05559 USDC

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