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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

Address:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

Received:346 009 usdc

Sent:346 009 usdc

Current balance:0 usdc

Created:12.04.2023 06:49

Latest activity:13.04.2023 12:04

Incoming transactions:4

Outgoing transactions:8

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balance

Transactions list

Total: 12

13.04.2023 12:04

Hash:

0x70051bc480177de986b19147e32947e5c4f3a4a42697ae18afcf4a921db99d26

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

82787 USDC

To:

0x61403ef75bce758eb43f20f52065728d76820329

82787 USDC

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Transactions list

Total: 12

13.04.2023 12:04

Hash:

0x70051bc480177de986b19147e32947e5c4f3a4a42697ae18afcf4a921db99d26

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

82787 USDC

To:

0x61403ef75bce758eb43f20f52065728d76820329

82787 USDC

13.04.2023 11:36

Hash:

0x83d3bc01f7c272a75d12fc119e51149fc586105bb3672a1f830d38b70c413860

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

100000 USDC

To:

0x61403ef75bce758eb43f20f52065728d76820329

100000 USDC

13.04.2023 11:12

Hash:

0x70fd917be729c918d214b77f22bac56729ede07da3bd93ac819ffb4734a02538

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

100000 USDC

To:

0x61403ef75bce758eb43f20f52065728d76820329

100000 USDC

13.04.2023 10:47

Hash:

0xa97acdc65e5fa3278ab887d4c7a0f8ba00b43a58980b86e7330749673cfa9b53

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

35682 USDC

To:

0x61403ef75bce758eb43f20f52065728d76820329

35682 USDC

13.04.2023 07:21

Hash:

0x19e470417dfafad7487cd9c39e4987f51ed165f88c482881fc2d9a4b11d74dc5

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

22540 USDC

To:

0xaf0f449ee8c35e7486c559c3e0fc26ccd5782a1d

22540 USDC

13.04.2023 05:24

Hash:

0x2013ff15ebc4bed8fb69af2bc80c15ccc4a4c515321c5284a2f820b186deeb42

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

0 USDC

To:

0x24993a8ed1a981ee1a5f70216a18d43e7c6dac06

0 USDC

13.04.2023 05:15

Hash:

0xc7112434e8a9da12054dee195ea1fb96d76e6b793335d6eb04bd9aa647bd5863

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

4900 USDC

To:

0x249cb562388f93344fe945bc126321c0966dac06

4900 USDC

13.04.2023 04:55

Hash:

0xf683df39fd010647b1da8ea286af466c0d973d5b7f448551c93550bcee39d424

From:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

100 USDC

To:

0x249cb562388f93344fe945bc126321c0966dac06

100 USDC

12.04.2023 09:55

Hash:

0xd75fb8b3f7175af3e117172b98904c7949d3bc9d6c282b0d4d2a165064dc9510

From:

0xcf34d579e347516b6ed7622b9d6b9d3d78165330

11023 USDC

To:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

11023 USDC

12.04.2023 08:50

Hash:

0x0db0ee1c2ba0a8b456bc2c2183376c23af7b093108e9b5b3fb0dd7daae8e49be

From:

0x168d88511f4d2754a70c2b953118c015fecb4bf5

230000 USDC

To:

0xb4b5669cf7eb1b94f341e7575dbd6abc387b5f38

230000 USDC

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