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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

Address:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

balance

Transactions list

Total: 85

11.03.2023 05:40

Hash:

0xa7442a76ea0532688295020a8cf557da7157aab0f66993a58990647cec0b5bec

From:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

41.02410323067137 ETH

To:

0x47ff519e6d7eab75b36c1d75722904b5d04d3428

41.02410323067137 ETH

11.03.2023 05:36

Hash:

0x70666722514fc3244aa215f98735169e0430a0fbd37ac84f77acd1f50074d413

From:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

0.017900228379419535 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.017900228379419535 ETH

11.03.2023 05:36

Hash:

0x70666722514fc3244aa215f98735169e0430a0fbd37ac84f77acd1f50074d413

From:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

64319.984643 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

64319.984643 USDC

Uniswap

11.03.2023 05:36

Hash:

0x70666722514fc3244aa215f98735169e0430a0fbd37ac84f77acd1f50074d413

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

40.97684941420537 ETH

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

40.97684941420537 ETH

11.03.2023 05:34

Hash:

0x16794205b7071116c13325d75325de2d3daefbe47cf99e594a0aaa2073adc334

From:

0xdb3be154aeb741867196a918fa2bd5f704dc022a

0.05 ETH

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

0.05 ETH

11.03.2023 05:28

Hash:

0xd4e26120feab19973dca2a49a4d4474bc57502da71ec86736fbd43989294dc6b

From:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

0.006342344865516054 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.006342344865516054 ETH

Circle

25.12.2022 16:21

Hash:

0x0809b12430e70118562afa2589b93ef4d59ce9fd3a5ac0c9ad2f1cd616c2c2aa

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

Circle

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

7000 ERC20

15.12.2022 03:11

Hash:

0x61cacdf8fc286665dd1f1b20993c23290597d35f2f40c4d11e8dee53c8a73392

From:

0x68db5cc604f50bffd7593042a6f936d6d38fd044

1.92959e+23 ERC20

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

1.92959e+23 ERC20

25.11.2022 12:43

Hash:

0xd644c77eea22a02cae73c086e4da6bc503e90d71fcdcedd20fbebfa809ea38f6

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

8 ERC20

20.11.2022 03:12

Hash:

0xf7b3460cc9179c1c89e2388bf5782a8acb59ed181d1b72b89e2aeee5830cb006

From:

0xbb9edb18051de2984cde480531ca23e16877e6f2

5.14559e+23 ERC20

To:

0xb6bdb107115b6e68c27a221b5e96f840140263f8

5.14559e+23 ERC20

...

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