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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2fe6938632acd80280911d229ba886ca6178f81

Address:

0xb2fe6938632acd80280911d229ba886ca6178f81

balance

Transactions list

Total: 77

10.03.2023 21:52

Hash:

0xaa24e3ab5ad22fb329912fa5e896465301a45d2f94b9e60ea43af0c5472efd40

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0.001801810418513805 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001801810418513805 ETH

10.03.2023 21:52

Hash:

0xaa24e3ab5ad22fb329912fa5e896465301a45d2f94b9e60ea43af0c5472efd40

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

20049.383 USDC

To:

0xd21bbd705dc99d19fafbb87f62d480f33fb4c9f0

20049.383 USDC

10.03.2023 21:48

Hash:

0xbbd56f4d4ac619299c250e777b486cbad8283fd6c33140de304f9bf4f7cc27f0

From:

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

0.012786 ETH

To:

0xb2fe6938632acd80280911d229ba886ca6178f81

0.012786 ETH

10.03.2023 21:30

Hash:

0xda6ce855ec2224a33d902e0c5008ff4fc00d9c606d45a366009bf5a47290f591

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0 USDC

To:

0x6f2128d604e6e628c6dfa478136ba6cc5ee10d6f

0 USDC

10.03.2023 21:29

Hash:

0x1a808ec67b9179ff2cb4147cab3ed3e64c5aa616e0b5309dce0aa5b192461682

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0.002118086762990625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002118086762990625 ETH

10.03.2023 21:29

Hash:

0x1a808ec67b9179ff2cb4147cab3ed3e64c5aa616e0b5309dce0aa5b192461682

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

10000 USDC

To:

0x6f23d09ddbf3363fe8bc26f756d431dd03e10d6f

10000 USDC

10.03.2023 21:21

Hash:

0xc748663ca36d8fe3e6cde25b018497306f66955c4aad7e7ce5d7cfd2ca3765a2

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0 USDC

To:

0xd215c73c8cf5af51959f97dda164c3fb7ab4c9f0

0 USDC

10.03.2023 21:19

Hash:

0xe4f1453a474f90a0bad411e7deec4f02c0f571d9a64fec9ba3dd4d4f6a43d610

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0.002196672243478125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002196672243478125 ETH

10.03.2023 21:19

Hash:

0xe4f1453a474f90a0bad411e7deec4f02c0f571d9a64fec9ba3dd4d4f6a43d610

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

8000 USDC

To:

0xd21bbd705dc99d19fafbb87f62d480f33fb4c9f0

8000 USDC

09.03.2023 10:31

Hash:

0xefd5acbc3fa083f1394e6935e2db81350ec9c57d87bff4a373c16c37432a2d71

From:

0xb2fe6938632acd80280911d229ba886ca6178f81

0.00156409893256137 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00156409893256137 ETH

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