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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2dee6c436739712453182a1de122c7b71576699

Address:

0xb2dee6c436739712453182a1de122c7b71576699

balance

Transactions list

Total: 26

19.03.2023 22:50

Hash:

0xca3f79525e3f9811d6918bc2f316e8d14fbfe41ff2922737a89140f7fe537bb8

From:

0xb2dee6c436739712453182a1de122c7b71576699

0.001221215098466775 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001221215098466775 ETH

19.03.2023 22:50

Hash:

0xca3f79525e3f9811d6918bc2f316e8d14fbfe41ff2922737a89140f7fe537bb8

From:

0xb2dee6c436739712453182a1de122c7b71576699

246.493877 USDC

To:

0x8aa24b1fd2e22a2f8f05b78950fbc3d42c660411

246.493877 USDC

16.03.2023 07:26

Hash:

0x4932c8354d7107f80a5eb510706afc8e81e7bc7f261ff57c3fc9148f923b3267

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

0.005422 ETH

To:

0xb2dee6c436739712453182a1de122c7b71576699

0.005422 ETH

04.03.2023 15:56

Hash:

0x95bf32f25fc774ff92d6b8c8f0de9bbfe909d6a323d06bc767acdbbd515b4a6d

From:

0xb2dee6c436739712453182a1de122c7b71576699

0.002762389686905 ETH

To:

0x1002e6d9c9854294bdb74c5baf772c427fc0d879

0.002762389686905 ETH

16.02.2023 20:39

Hash:

0xb0945b4dcbc5319cb5600df8d8efcce0d719c968f42befd3d7b5055d61658cb9

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

60 USDC

airdrop-distributor

To:

0xb2dee6c436739712453182a1de122c7b71576699

60 USDC

16.02.2023 20:39

Hash:

0xb0945b4dcbc5319cb5600df8d8efcce0d719c968f42befd3d7b5055d61658cb9

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

60 USDC

airdrop-distributor

To:

0xb2dee6c436739712453182a1de122c7b71576699

60 USDC

14.02.2023 02:37

Hash:

0x1334d90b78441b1ce4ef530179122a245ffe68d7807ce9ebc81972c82a554164

From:

0xb2dee6c436739712453182a1de122c7b71576699

0.003346586663094 ETH

To:

0x1002e6d9c9854294bdb74c5baf772c427fc0d879

0.003346586663094 ETH

13.02.2023 16:23

Hash:

0xc1500967f00eb2b6b9b24f6d9b598b0ef187781d5ba40ebdafa40d13f41957db

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

60 USDC

airdrop-distributor

To:

0xb2dee6c436739712453182a1de122c7b71576699

60 USDC

13.02.2023 16:02

Hash:

0xe6411534845f76a88456223ae227c8cc226fa5ff0adbefe3ff991f14fa0e2308

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

60 USDC

airdrop-distributor

To:

0xb2dee6c436739712453182a1de122c7b71576699

60 USDC

04.02.2023 10:21

Hash:

0x7a863930520ed9f8cb67795058c5c1a52b3d6c6dcb8d7df8c36e8faef9a6841e

From:

0xb2dee6c436739712453182a1de122c7b71576699

0 USDC

To:

0x5b5decc4b31925595b1ca5649fa58364b340afcd

0 USDC

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