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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

Address:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

balance

Transfers list

Total: 323

17.09.2023 15:12

Hash:

0x9735c84955cea970a0ce7cb9ed8bf0e3e1bfd30e0c0a3ccaea8035dc27df428c

From:

0x5dd12acc41ac0ac9b2c7f9d4c72a708eaaab7535

1.2e+24 ERC20

To:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

1.2e+24 ERC20

11.05.2023 17:22

Hash:

0x96ae3ce647fe1098c880670a99686186d13bc91c2197c17addddf010cd87374c

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

0.03994925989371543 ETH

To:

0xc2937b33d2b59e3d6c161b67682aee0814a0ce2a

0.03994925989371543 ETH

03.05.2023 12:31

Hash:

0xef194af4ca212c654bba891cf517557a2e64e16beeb4cb5fee460324d898159d

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

0.003370896140419028 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.003370896140419028 ETH

03.05.2023 12:31

Hash:

0xef194af4ca212c654bba891cf517557a2e64e16beeb4cb5fee460324d898159d

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

7108.410226915021 UNI

To:

0x90554a245982afc860bf9d58890477dd28585839

7108.410226915021 UNI

03.05.2023 07:28

Hash:

0x8186802776b625d01e60f5b4e3f58532adc8f84301f60480d04c49a9b544dd2a

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

0 USDC

To:

0xd2c93c825dec0ed94ce175a0601a458998df3331

0 USDC

03.05.2023 07:01

Hash:

0x7655f258df23080e0121d770b35b5e1c6baf92b58efb2a3f8d9faf36cf623ea5

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

0.003219929202371739 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003219929202371739 ETH

03.05.2023 07:01

Hash:

0x7655f258df23080e0121d770b35b5e1c6baf92b58efb2a3f8d9faf36cf623ea5

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

1010 USDT

To:

0xf0037af5a99275711f23920be3bb9e06604e40fe

1010 USDT

03.05.2023 06:57

Hash:

0xd209f887c193ccfa5bb3c38baefbfa2ecd60167a876de4e878f93dbb129123f3

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

0.00848969 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.00848969 ETH

03.05.2023 06:57

Hash:

0xd209f887c193ccfa5bb3c38baefbfa2ecd60167a876de4e878f93dbb129123f3

From:

0x3470447f3cecffac709d3e783a307790b0208d60

1010 USDT

To:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

1010 USDT

03.05.2023 06:57

Hash:

0xd209f887c193ccfa5bb3c38baefbfa2ecd60167a876de4e878f93dbb129123f3

From:

0xb6514b0f8fe4d0f14cdda40084a0a14ed02358d0

193.66918187751511 UNI

To:

0x3470447f3cecffac709d3e783a307790b0208d60

193.66918187751511 UNI

...

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