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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

Address:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

balance

Transactions list

Total: 12

02.12.2022 08:42

Hash:

0x1c3a037b3680c6b7a1d461beb31d1f523b20d093e6ef022be69ec0c42c2de4db

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

0.210070344278871 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.210070344278871 ETH

17.11.2022 15:46

Hash:

0x0705f1797c0f179bb68f6ec7e7c307815c168ceb0120c899e06ca25e1ef0e608

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

0.000742799965813161 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000742799965813161 ETH

17.11.2022 15:46

Hash:

0x0705f1797c0f179bb68f6ec7e7c307815c168ceb0120c899e06ca25e1ef0e608

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

445.33 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

445.33 USDT

17.11.2022 15:39

Hash:

0x3fb76030ea624b53c1267ea4ff849378cf360bc2b35ac5a4a373f594db0f69be

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

445.33 USDT

To:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

445.33 USDT

11.11.2022 00:54

Hash:

0xbb9b8e2558f5137e6b84ae2952b308946e60ae20f76a4ee62f323c9edae076b2

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

0.00068797563625395 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00068797563625395 ETH

11.11.2022 00:54

Hash:

0xbb9b8e2558f5137e6b84ae2952b308946e60ae20f76a4ee62f323c9edae076b2

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

297.5 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

297.5 USDC

11.11.2022 00:53

Hash:

0x4c6445ddde1f0b1bb59b661a889be5b5462540ddd4a60fe308df33761a3e96aa

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.08 ETH

To:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

0.08 ETH

11.11.2022 00:46

Hash:

0xd76f1d9289f72281aaed9cf41a23f28ea0c6ef07046af37a09e1c307905fdfe8

From:

0xd1470b7f5647aa28b8236b6b5049b3dcf5c584c1

297.5 USDC

To:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

297.5 USDC

07.11.2022 21:26

Hash:

0x3723aa6fcdb1f102f31a91f77a5ce92ddb3fd4cd007cbdc04e3bd64f25fb0ae2

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

0.000774370207144875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000774370207144875 ETH

07.11.2022 21:26

Hash:

0x3723aa6fcdb1f102f31a91f77a5ce92ddb3fd4cd007cbdc04e3bd64f25fb0ae2

From:

0xb38bab8d412c7e9db817db1e66f46bf0691df6d3

1501 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1501 USDC

1

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