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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

Address:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

balance

Transactions list

Total: 72

29.01.2024 11:10

Hash:

0xbad95e385ae49d067bf181d23749dc8fc7c2e1bbf7b65808974b1d6e2c945d8c

From:

0x55fe002aeff02f77364de339a1292923a15844b8

0 ETH

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

0 ETH

29.01.2024 11:10

Hash:

0xbad95e385ae49d067bf181d23749dc8fc7c2e1bbf7b65808974b1d6e2c945d8c

From:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

35023.966412 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

35023.966412 USDC

29.01.2024 11:08

Hash:

0x14f41fd4dcdaac2739dcd84494ac40f8710c7169bd55772687cc1322a97c349a

From:

0x015b37a1e5dad6259fd623fbb0137b3cf2b435f3

35023.966412 USDC

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

35023.966412 USDC

12.03.2023 13:11

Hash:

0x3d41d88da60c7a8846bc4a1fb8a362af0b917d90c08c2b13550fddc15a3079a8

From:

0x55fe002aeff02f77364de339a1292923a15844b8

0 ETH

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

0 ETH

12.03.2023 13:11

Hash:

0x3d41d88da60c7a8846bc4a1fb8a362af0b917d90c08c2b13550fddc15a3079a8

From:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

100000 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

100000 USDC

12.03.2023 13:08

Hash:

0xfe840e83af10c39db7e4e4183ae04dd5617bd9cc02c4477747789798af3a17a8

From:

0x015b37a1e5dad6259fd623fbb0137b3cf2b435f3

100000 USDC

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

100000 USDC

12.03.2023 06:24

Hash:

0xc2c0078b565aa6b0d6945ca8a418b1c09bfab64b63192990611b99c9bb652977

From:

0x55fe002aeff02f77364de339a1292923a15844b8

0 ETH

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

0 ETH

12.03.2023 06:24

Hash:

0xc2c0078b565aa6b0d6945ca8a418b1c09bfab64b63192990611b99c9bb652977

From:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

1007400 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

1007400 USDC

12.03.2023 06:22

Hash:

0x9cfbd860dd90eab3134ea7b777a3708bc98ee641fd20c3575ece0df497a71081

From:

0x015b37a1e5dad6259fd623fbb0137b3cf2b435f3

1007400 USDC

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

1007400 USDC

12.03.2023 01:46

Hash:

0xbe71cd9db9202e32d0cceb744d9b903d1c8fe6c7006726d17154fcea2dc2336d

From:

0x55fe002aeff02f77364de339a1292923a15844b8

0 ETH

To:

0xb6205e878e2cfbba408463f1df2baa75dfa352f2

0 ETH

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