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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

Address:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

balance

Transactions list

Total: 6

04.04.2023 23:28

Hash:

0xc6c1ad5cb67ee401edcc776275c27a4295a4f52edd589db2ec7382dc0dc3fc09

From:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

0 USDC

To:

0xc568475682a8cef032195c6faa9a595848b927e0

0 USDC

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Reports

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Transactions list

Total: 6

04.04.2023 23:28

Hash:

0xc6c1ad5cb67ee401edcc776275c27a4295a4f52edd589db2ec7382dc0dc3fc09

From:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

0 USDC

To:

0xc568475682a8cef032195c6faa9a595848b927e0

0 USDC

04.04.2023 23:24

Hash:

0x2d97de1cc2d2385fdc28edcfd2dd4051e724b5d0683399fb117b0ad5ce77168c

From:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

112428.263409 USDC

To:

0xc56a9665eb8e6a02c363a167d613560906b927e0

112428.263409 USDC

04.04.2023 23:22

Hash:

0x8da2ef653dda197152472d6602220a5e68c1af15164cf61215af5021c516530d

From:

0xbcc08fd11c1357d7fc97d03f98a37dd9e54afc16

96872.296603 USDC

To:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

96872.296603 USDC

30.03.2023 16:39

Hash:

0x22e0365fe974046dfaa63bd0be2fb8049f06d92e635d847eb44d20def9790de4

From:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

0 USDC

To:

0x71d86b0b364457828615b4fc28c4d53962032ce6

0 USDC

30.03.2023 16:38

Hash:

0xde10e53b6dbd4da74d698d94dc0ea1995e3a78e5abc612ef5f54193aa89eb699

From:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

1 USDC

To:

0x71dba218be11d67dbca705830b3b92a570032ce6

1 USDC

21.03.2023 23:33

Hash:

0x7433ddf6311cd2691112be559dfc8cfc2e5f7b8ae57a17e8a5b575372bb20bd7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15556.966806 USDC

Cow Swap

To:

0xb48f2f2201eae57e3a5ab76ba6e9e2a823aa5035

15556.966806 USDC

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