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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

Address:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

balance

Transactions list

Total: 6

07.02.2024 01:14

Hash:

0x8ef46ca2625227c64bb2297d44bfe5c4a9643c2d457627dfb07f652c71d13749

From:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

1681.837406 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1681.837406 USDC

Cow Swap

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Transactions list

Total: 6

07.02.2024 01:14

Hash:

0x8ef46ca2625227c64bb2297d44bfe5c4a9643c2d457627dfb07f652c71d13749

From:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

1681.837406 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1681.837406 USDC

Cow Swap

07.02.2024 01:06

Hash:

0x79b38885a112cdeb77a964f7ff96516f965f42280cff91addcbabce5eefc9687

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

575.913078 USDC

Cow Swap

To:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

575.913078 USDC

07.02.2024 01:05

Hash:

0xe9e0c5ee0591225149fffdafbdf3499ff7f9bb534fada377b0daa9712b768e01

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

520.820831 USDC

Cow Swap

To:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

520.820831 USDC

07.02.2024 01:05

Hash:

0xe9e0c5ee0591225149fffdafbdf3499ff7f9bb534fada377b0daa9712b768e01

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

585.103497 USDC

Cow Swap

To:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

585.103497 USDC

02.02.2024 14:34

Hash:

0xc2874cf320f7a7d2c6cae89c46eda9d8cf6139b7aa2e988729510f1df2c0d657

From:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

10000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 USDC

Cow Swap

02.02.2024 14:25

Hash:

0x2713e17e198756c1ba8a415282f445d5aa5b2556b97b0b35256f3b2b2f1814d9

From:

0xc5d6e9ca11b1029cee37c68f3dc3a1be93ab6fa4

10000 USDC

To:

0xb4e2ca0dc1fa907cb42b2215e779e7b1acef8351

10000 USDC

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