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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

Address:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

balance

Transactions list

Total: 73

13.10.2023 04:46

Hash:

0x8da9ec9d9e10f3914a48399fd2c7375dfc73c26dde6423f0cd75f8c4d771eddf

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

753.06739 USDC

To:

0x6117ba0cb4b97e90046bf3727a51acd46c7c90e5

753.06739 USDC

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Transactions list

Total: 73

13.10.2023 04:46

Hash:

0x8da9ec9d9e10f3914a48399fd2c7375dfc73c26dde6423f0cd75f8c4d771eddf

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

753.06739 USDC

To:

0x6117ba0cb4b97e90046bf3727a51acd46c7c90e5

753.06739 USDC

13.10.2023 03:33

Hash:

0xd0384898f68b450a21501d5595f756eedfa1a29440c365c997a567bf3e67716f

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

753.06739 USDC

To:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

753.06739 USDC

08.09.2023 02:33

Hash:

0xea0b080def24c8f754947e3cf8df9b5b21663c10e7599fdc563ebc01366d09c5

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

64.31 USDC

To:

0x2d7544891799f16029229a0e09c52d5666fca853

64.31 USDC

08.09.2023 02:09

Hash:

0x0efb208b44a81c7a0cc0f63529624bad43b1892391d95aad1c547c0f5752e873

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

64.31 USDC

To:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

64.31 USDC

08.09.2023 01:48

Hash:

0x4329d141ef937fd7fb40fbbd2c9d364b1b59700147808dbb87d508b11f783d46

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

144.620553 USDC

To:

0x6a18a1ca9f448277dcb1eea772d9dfe358d44289

144.620553 USDC

08.09.2023 01:36

Hash:

0x04df572c80fd1c4566ced4e7e2531acfe8e0b44ca62a567f767a2ff70cbcf9e4

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

144.620553 USDC

To:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

144.620553 USDC

22.08.2023 02:29

Hash:

0xa6d993dd33b502c382489c042dbb9e0db400748cd4ca8f42b3ec4ee3233ff2dc

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

36.566946 USDC

To:

0x6a18a1ca9f448277dcb1eea772d9dfe358d44289

36.566946 USDC

22.08.2023 01:33

Hash:

0x7a5646fbaaecffe825a2007315c5442bc0c4964bc3c221509bfc59881b788a13

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

36.566946 USDC

To:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

36.566946 USDC

18.08.2023 04:36

Hash:

0x2b24c3336b3d2c93e4c52d3cafedabcb29a96cbea299e30987dfab0732a8e482

From:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

36.536758 USDC

To:

0x2d7544891799f16029229a0e09c52d5666fca853

36.536758 USDC

18.08.2023 03:55

Hash:

0xb12f3b4d957d6f4c449b9ad44179a2e25929155a9b36634d5ae9a369c28e50f5

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

36.536758 USDC

To:

0xb6ddfebd94e94fd89e08ac7558d74bbf0ce3e4f1

36.536758 USDC

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