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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

Address:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

balance

Transactions list

Total: 70

03.01.2022 17:21

Hash:

0x221037dad5f0231af59d00b3a16b661f3ae1403648c50e262d9e586d9993a97a

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

0 ETH

03.01.2022 17:21

Hash:

0x221037dad5f0231af59d00b3a16b661f3ae1403648c50e262d9e586d9993a97a

From:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

11988.817666 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

11988.817666 USDC

03.01.2022 15:42

Hash:

0xb11806abe6603121efbdc9415174be3635e5ebd9bd2296b954e85a84328d45be

From:

0x503828976d22510aad0201ac7ec88293211d23da

11988.817666 USDC

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

11988.817666 USDC

07.12.2021 20:10

Hash:

0xef9164eaf018f4b109fe7af96d5afcf6d537c512587ca60e811e57a3e6912436

From:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

9489.284174 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

9489.284174 USDC

07.12.2021 20:10

Hash:

0xef9164eaf018f4b109fe7af96d5afcf6d537c512587ca60e811e57a3e6912436

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

0 ETH

07.12.2021 20:07

Hash:

0x056b57c3c49338ea36709c5c6294c163f85a06919e7ba92df8a5b2785535d690

From:

0x503828976d22510aad0201ac7ec88293211d23da

9489.284174 USDC

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

9489.284174 USDC

09.11.2021 20:29

Hash:

0x08e8fd2179ce7a097b83ff1a5fc0262a61f24f9a32dd1397109ae3c6f49ef2cd

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

0 ETH

09.11.2021 20:29

Hash:

0x08e8fd2179ce7a097b83ff1a5fc0262a61f24f9a32dd1397109ae3c6f49ef2cd

From:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

14489.719952 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

14489.719952 USDC

09.11.2021 13:06

Hash:

0x9643c21562d6a4ab30ad0de92428d99a89de2ae1ee8989edf9ff367ce1972d8a

From:

0x503828976d22510aad0201ac7ec88293211d23da

14489.719952 USDC

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

14489.719952 USDC

22.10.2021 05:42

Hash:

0x56c607458a44fde6898e9a249c496d518c739aa19f2fc570b130c8589aadbc7e

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xb5fb7e2d500864ee65039e4462e4e2778b39e674

0 ETH

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