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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

Address:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

balance

Transactions list

Total: 117

14.02.2023 02:05

Hash:

0x6ef97fc3f01cf4e75b49dc466988bd485c17818776d275b1213bf8d24355efa5

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

0 USDC

To:

0x4d884240678af420eaab4c3b11c1ef35aa51a41f

0 USDC

13.02.2023 18:29

Hash:

0x22da748c1a9946f345d7561c69f6562d4eb32dd2f99709c5fd7f9db929aa94c4

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

0.001314771047472477 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001314771047472477 ETH

Circle

13.02.2023 18:29

Hash:

0x22da748c1a9946f345d7561c69f6562d4eb32dd2f99709c5fd7f9db929aa94c4

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

86924.349373 USDC

To:

0x4d84918ec930723c641b3bb51b8e3ebfb7b1a41f

86924.349373 USDC

13.02.2023 18:27

Hash:

0x0d0a63e76ff35eb89ee8de65549fb76d409676c099dd01f290367ecf2569e826

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

0.005793501088040358 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.005793501088040358 ETH

13.02.2023 18:27

Hash:

0x0d0a63e76ff35eb89ee8de65549fb76d409676c099dd01f290367ecf2569e826

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

39049999712 ERC20

To:

0x433a00819c771b33fa7223a5b3499b24fbcd1bbc

39049999712 ERC20

13.02.2023 18:27

Hash:

0x0d0a63e76ff35eb89ee8de65549fb76d409676c099dd01f290367ecf2569e826

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3720.884865 USDC

Uniswap

To:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

3720.884865 USDC

13.02.2023 17:37

Hash:

0x4439a13ac9cd9200d90e036870d19a5f2643a89bce0edbd4f0630649dd7378e7

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

0.00615885509612664 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.00615885509612664 ETH

13.02.2023 17:37

Hash:

0x4439a13ac9cd9200d90e036870d19a5f2643a89bce0edbd4f0630649dd7378e7

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

35000000000 ERC20

To:

0x433a00819c771b33fa7223a5b3499b24fbcd1bbc

35000000000 ERC20

13.02.2023 17:37

Hash:

0x4439a13ac9cd9200d90e036870d19a5f2643a89bce0edbd4f0630649dd7378e7

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3306.081737 USDC

Uniswap

To:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

3306.081737 USDC

13.02.2023 16:54

Hash:

0x2c42a4385128e5d55fb310fe6639850b03850e0556aa9e15319753c242eeb97c

From:

0xb4d5a27cdeeb17ec399b5c61208cf7c9bb984279

0.006371615042487504 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.006371615042487504 ETH

...

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