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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

Address:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

balance

Transactions list

Total: 32

08.10.2023 19:58

Hash:

0xdde854b1b40218d5f449dd8602a30626cdde32680afb0be29abc214e966afab6

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

200 USDC

To:

0xbc9389d04bcb1244a1b499d8baf239bd469c9152

200 USDC

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Reports

Show detailed risks

Transactions list

Total: 32

08.10.2023 19:58

Hash:

0xdde854b1b40218d5f449dd8602a30626cdde32680afb0be29abc214e966afab6

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

200 USDC

To:

0xbc9389d04bcb1244a1b499d8baf239bd469c9152

200 USDC

08.10.2023 19:57

Hash:

0xd999b9e0bcef28b717a4b324e174836864e2921e4f928e2f4135bb98b011ac1e

From:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

200 USDC

bridge

To:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

200 USDC

21.06.2023 13:00

Hash:

0x1ef5ca15e3ce60d670d5aa085b8bf71b084eb27ac7e4d566f35ea9b6dd9cb49f

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

340.1437 USDC

To:

0x841bb1966c1d1b80634111691471c667e4c2bfe4

340.1437 USDC

21.06.2023 12:45

Hash:

0x73f42438bb02f050958908da02065b0cacd654ef70f9ccb780e89c05059e6d5d

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

340.1437 USDC

To:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

340.1437 USDC

25.03.2023 00:02

Hash:

0x7bef6340948923233f526139cce39dc4e8c3fd3e5a8af179c69cc65cc0869cdb

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

8.966271 USDC

To:

0x5911e74991c427365a050a4baf610d4901b48cf3

8.966271 USDC

20.02.2023 18:48

Hash:

0xcf4e4d7f6704f3c3bab3464b39ff159df87db521e5f3eeaee2237410f1d1000b

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

50 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

50 USDC

bridge

20.02.2023 18:43

Hash:

0x9ff4f289570bef33d3cdcabbec0bbbd6196a19cd9d69b838b1fa4b5ee888e2e3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

50 USDC

To:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

50 USDC

13.01.2023 03:50

Hash:

0xeecf8d35f6539c4d723c0a0644bac9ebd8bfe57a3db57daaf2a378d77eb16d7e

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

951 USDC

To:

0xc3f43649dfe8f78cc44a34f90f2c89d77a109926

951 USDC

13.01.2023 03:47

Hash:

0x2d70a37a0d84793495e5d41c6be7e9830b95af93273104e1868a82b8407c43e1

From:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

50 USDC

To:

0xc3f43649dfe8f78cc44a34f90f2c89d77a109926

50 USDC

13.01.2023 03:41

Hash:

0xc07fefdb60541e6112ccee4efc3f53a3266926ee13747043ad93642798acf606

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1007.223 USDC

To:

0xb2ec493055513bf9c82b5e4e0e9f90d027e27a9e

1007.223 USDC

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