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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

Address:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

balance

Transactions list

Total: 21

06.07.2023 23:52

Hash:

0x9e70f1761c89c8caf2cfd00b58834cf79c2b2189460a7d681dcf31a7cc156379

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

225 USDC

To:

0x3a4563ed1595f3779e87ee0913c63523f68c6c6e

225 USDC

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Reports

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Transactions list

Total: 21

06.07.2023 23:52

Hash:

0x9e70f1761c89c8caf2cfd00b58834cf79c2b2189460a7d681dcf31a7cc156379

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

225 USDC

To:

0x3a4563ed1595f3779e87ee0913c63523f68c6c6e

225 USDC

06.07.2023 17:29

Hash:

0x3a1c1b8200822e4d857615ea366697b18446640fcdb08402b700c06851d10536

From:

0xf00d0e11acce1ea37658f428d947c3fffaeade70

167.711503 USDC

To:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

167.711503 USDC

21.05.2023 21:09

Hash:

0x3d524a3ff39da30b94a4dc4225f3e33ba331cec0808016c4d1a6f631fa683cb2

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

4100 USDC

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

4100 USDC

0x

19.05.2023 18:50

Hash:

0x5f3348a5dd32a976691d83ccde839b58edad62fa6160202f496314c81fc787c0

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

1100 USDC

To:

0x544a5e8dd1873dc66d782d6f617aec1f15bc7ffd

1100 USDC

19.05.2023 00:42

Hash:

0x7a1600a13b26e182ba6ca19ebd8839e37e902da96abcaca60799c657d617c2f5

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

25000 USDC

To:

0x3a4563ed1595f3779e87ee0913c63523f68c6c6e

25000 USDC

18.05.2023 22:22

Hash:

0xe6749005fd2d5487809be67f39804563ce5eb33c92af977cae04b1d57dde58b2

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

20000 USDC

To:

0x3a4563ed1595f3779e87ee0913c63523f68c6c6e

20000 USDC

16.05.2023 14:52

Hash:

0x6cf47b6e81eb5b9d183372bb4a82bec3fd437ce085e7150c4c27c08cde07ace4

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

15000 USDC

To:

0x8b431eb1d2eeab273a71ff7501c5b58df5f11667

15000 USDC

16.05.2023 14:50

Hash:

0xdd577fd002b512e4972f7cd43d6f67a3ed6a82d383aac5c3a74fa2292b282d2b

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

20000 USDC

To:

0x3a4563ed1595f3779e87ee0913c63523f68c6c6e

20000 USDC

15.05.2023 23:31

Hash:

0xff351c9e09cbc841098de569d9af9a16ab358039b92064fcf5bf017456da3198

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

0 USDC

To:

0x8b40e920cdc66eafa3b23d41ae2e4ee32af11667

0 USDC

15.05.2023 18:42

Hash:

0x89026460f72fd43a333cd76cd1fb158d46ffa1946d608214df75fd9c2c93dd29

From:

0xb66fd5823c155fca98bf4245fdbf9456fe66558d

15000 USDC

To:

0x8b431eb1d2eeab273a71ff7501c5b58df5f11667

15000 USDC

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