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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb378e27944e1e9855d3361787191ab75cacb6b92

Address:

0xb378e27944e1e9855d3361787191ab75cacb6b92

balance

Transactions list

Total: 16

11.03.2023 12:00

Hash:

0xa6bcf1a64c72f3c910d0b2026f471ce9ec3bca9437c2271c366575471d6054ea

From:

0xb378e27944e1e9855d3361787191ab75cacb6b92

1525.03525 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1525.03525 USDC

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Reports

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Transactions list

Total: 16

11.03.2023 12:00

Hash:

0xa6bcf1a64c72f3c910d0b2026f471ce9ec3bca9437c2271c366575471d6054ea

From:

0xb378e27944e1e9855d3361787191ab75cacb6b92

1525.03525 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1525.03525 USDC

11.03.2023 11:43

Hash:

0xf2574c312189d3a9d5906bf8f204a4cbc55096400bbc9d9ed4c9884ef0d38c31

From:

0x5baa8cf9c87ea0f0c8d1a1d4d4f9d6cfa1eac083

1525.03525 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

1525.03525 USDC

04.01.2023 14:03

Hash:

0x0d87d220585c4b875efd500cbe0b477c12922b649f46ff882222c96e7423aef8

From:

0xb378e27944e1e9855d3361787191ab75cacb6b92

698.22 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

698.22 USDC

04.01.2023 13:31

Hash:

0x6dfd7cf739f011cf59e8d8c2bae7f6faf1a3c0a6db993e05eceaa4275dd63955

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

499.12 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

499.12 USDC

13.12.2022 21:14

Hash:

0x982878bdab10a33887f0b03c2e892adffd3de51e5849d40919cd073d0df33b87

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

199.1 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

199.1 USDC

12.12.2022 14:46

Hash:

0xa704049af828f6903ee8da7e69a528ed4d14225d685cc01decc36f06e9d523ad

From:

0xb378e27944e1e9855d3361787191ab75cacb6b92

2066.66 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2066.66 USDC

12.12.2022 11:44

Hash:

0xd23f1e388204aa49cb1dc28661341ccb0efa65d9d470b5c5b87d68276e46d925

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

1969.3 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

1969.3 USDC

30.11.2022 18:38

Hash:

0x43e418db8ae78601ff5c17ea6b392733e12404c88cc13993ce718e3faf13cbef

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

97.36 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

97.36 USDC

07.09.2022 15:01

Hash:

0xb6f8efe4605b52a2b1bb0bd0270d3102b333cf7d5f9c88de8a5c1f0acedcd7a0

From:

0xb378e27944e1e9855d3361787191ab75cacb6b92

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

07.09.2022 14:51

Hash:

0xa7359aa2905b208de39c9d040a53779a9e1e2b942d26f807e7d4481493e9aab1

From:

0x55fe002aeff02f77364de339a1292923a15844b8

500 USDC

To:

0xb378e27944e1e9855d3361787191ab75cacb6b92

500 USDC

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