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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

Address:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

balance

Transactions list

Total: 23

21.03.2024 21:44

Hash:

0x3d5107862b6038cfaa832d73b125187d67c624e2b4351264aed0731b8591a9d8

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

10421.877556 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

10421.877556 USDC

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Reports

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Transactions list

Total: 23

21.03.2024 21:44

Hash:

0x3d5107862b6038cfaa832d73b125187d67c624e2b4351264aed0731b8591a9d8

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

10421.877556 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

10421.877556 USDC

21.03.2024 21:08

Hash:

0x55efa9d2713a575f3d879c7a7d0757e2083308c2a0c987483069058ce2f2efe4

From:

0xe343633bf1077f152815ea689877f0c545f73490

10421.877257 USDC

To:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

10421.877257 USDC

07.03.2024 03:41

Hash:

0xd4e820829a8b6891079b2c905e74c44a6a314a9f961a8b90c4b6b1d1f38d5bb1

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

6101.947 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

6101.947 USDC

07.03.2024 03:35

Hash:

0xf251c9bab93659e410b7a41077040ad5f51b5c8ca327f53d09e5641bfac7962f

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

6101.947299 USDC

Axelar Network

To:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

6101.947299 USDC

26.02.2024 08:25

Hash:

0x68b5a1c91c5762ada6b0980930aa6c18fcc2049906734afbeb07cca3030e5bdb

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

1282.310302 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

1282.310302 USDC

26.02.2024 08:24

Hash:

0x7e4bdc3522f32e54bb8af5e37ddba1f7b45a8aa05ac153989e4d8fef2d31a2ab

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1282.309831 USDC

To:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

1282.309831 USDC

16.02.2024 17:51

Hash:

0x578c744596c133bce39e528aebc2bfc5384f81697a8687df99e5fba0dd731af5

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

2158.825 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

2158.825 USDC

16.02.2024 17:50

Hash:

0xf1eee19c8b785fcf2df0815d8470754901846d900379ec37c7a0e778d39d510d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2158.825464 USDC

To:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

2158.825464 USDC

26.01.2024 05:01

Hash:

0xd3f2afe908fbfa62a965a45d7ef4c9b0238324ab34f6c4045a5ac98b46e542c1

From:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

340.17609 USDC

To:

0x9266659e4b9c4088ee49384558f4e246b93a4d88

340.17609 USDC

26.01.2024 05:00

Hash:

0x8ea0a70f522e19570cbd90cba9b79a7aa5466f4f2e2fd793fb659290d789f433

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

340.176097 USDC

To:

0xb522bd8a501dfa970c40b57eb76c76256d55758d

340.176097 USDC

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