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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

Address:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

balance

Transactions list

Total: 31

11.07.2024 05:22

Hash:

0x2fb7f4bdb322f1eee50d74ef13b77a039700338eaf432041aba04684cb170de4

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

0.000490097445334776 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.000490097445334776 ETH

08.05.2023 09:55

Hash:

0xa2c8eea0291fca55d2c7978765b101e2c5ccacc2bcf544e6f79c9c85805794b8

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

4000 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

4000 USDC

08.05.2023 08:05

Hash:

0xa5a57caad330e0dd7f8ea2a7daeec23250306f0c2ca040f0da3e7395da0eb938

From:

0x6a2b3d00983e0c31d50d23e474e53ef3096722ad

4000 USDC

To:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

4000 USDC

20.04.2023 23:13

Hash:

0x5f3d45f345399d244136119edee3252e629d25f15df63f4ac6eefdfa48245f29

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

7.947992135503134e+21 ERC20

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

7.947992135503134e+21 ERC20

20.04.2023 23:08

Hash:

0x1323ee06e075b7ecd822ec3e1892abc883b59c85dbbfd27f961247d0678fd9c4

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

0.002179835115706648 ETH

To:

0xaea46a60368a7bd060eec7df8cba43b7ef41ad85

0.002179835115706648 ETH

Fetch (FET)

20.04.2023 21:59

Hash:

0xe2eb9cf3092a8eec0354e74771e7e81b1c6fa984f5b944d10c1d5f9a428acc34

From:

0x6a2b3d00983e0c31d50d23e474e53ef3096722ad

7.947992135503134e+21 ERC20

To:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

7.947992135503134e+21 ERC20

20.04.2023 08:10

Hash:

0x07a197b59d6a32a6f1e168ed857db7f18348dc2a7a61947aab9720993b4b6353

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

0.003381398812758576 ETH

To:

0xa8b919680258d369114910511cc87595aec0be6d

0.003381398812758576 ETH

lukso-blockchain

20.04.2023 08:10

Hash:

0x07a197b59d6a32a6f1e168ed857db7f18348dc2a7a61947aab9720993b4b6353

From:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

220000000000000000000 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

220000000000000000000 ERC20

20.04.2023 08:06

Hash:

0x04aafb5d571a39b5896044f66d39baf19a32084326e61576739f2154fa9560a5

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.004528938794735794 ETH

To:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

0.004528938794735794 ETH

20.04.2023 07:05

Hash:

0x6846503b9e441d34e50f9c30f3dc3be0c15679394cae151a800bdf963d133d7e

From:

0x6a2b3d00983e0c31d50d23e474e53ef3096722ad

220000000000000000000 ERC20

To:

0xb454fb7ee307cb9d41b02f91f070700ca3e6903b

220000000000000000000 ERC20

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