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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

Address:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

balance

Transactions list

Total: 119

16.11.2023 11:25

Hash:

0x6893e78680e335c04d42843b950161b0b317da8687a94d8075d371b7fbdd9fab

From:

0xa494f113756d497d28ebeaf279d075db6ff74a52

10000000000000000000 ERC20

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

10000000000000000000 ERC20

16.11.2023 11:24

Hash:

0x6910f425e470fa02a95171833a737327cc54d3c87d9c8eec28e1286da2b247ac

From:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

0.001360453015553766 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001360453015553766 ETH

16.11.2023 11:24

Hash:

0x6910f425e470fa02a95171833a737327cc54d3c87d9c8eec28e1286da2b247ac

From:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

10000 USDT

To:

0x68841a1806ff291314946eebd0cda8b348e73d6d

10000 USDT

16.11.2023 11:23

Hash:

0x338a87ca01016089a324fc21a46c53f1f57e96e6883f834b12e4cd2d6f19a34f

From:

0xa494f112fcca24b49a5e9c704b1f25396ff74a52

10000 USDT

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

10000 USDT

12.11.2023 09:15

Hash:

0xe305eab57e78779ec0b711ce2db72375554ce3c32d2e3da99ba8fcfd8acc118a

From:

0xa494f113756d497d28ebeaf279d075db6ff74a52

50000000000000000000 ERC20

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

50000000000000000000 ERC20

12.11.2023 09:15

Hash:

0xe305eab57e78779ec0b711ce2db72375554ce3c32d2e3da99ba8fcfd8acc118a

From:

0xa494f113756d497d28ebeaf279d075db6ff74a52

0 USDT

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

0 USDT

12.11.2023 09:15

Hash:

0xba16c5bce638fb2af7fbf6fc2f956ffdb158390bd9ab2bae958a0a9fad661920

From:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

0.000813407444969434 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000813407444969434 ETH

12.11.2023 09:15

Hash:

0xba16c5bce638fb2af7fbf6fc2f956ffdb158390bd9ab2bae958a0a9fad661920

From:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

50010 USDT

To:

0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f

50010 USDT

12.11.2023 09:14

Hash:

0xf00d91849ac93dddd03541de5a28b70fed3200f621fc78375ec7f2a9046d9982

From:

0xa494f112fcca24b49a5e9c704b1f25396ff74a52

50000 USDT

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

50000 USDT

12.11.2023 09:14

Hash:

0x42235b06ff2a5889ea150913ebd393a90262bd5d69f115b9c66f3db480be5186

From:

0xa494f113756d497d28ebeaf279d075db6ff74a52

10000000000000000 ERC20

To:

0xb66c60d0563d7fe03dfa195db8c38d6d3bbd3c48

10000000000000000 ERC20

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