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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

Address:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

balance

Transactions list

Total: 222

04.08.2023 08:27

Hash:

0x79f668d5a743bc1282f6d1f5a5081092870b39d4bb03ac9fde556535f12c4e59

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

0.003744884939915652 ETH

To:

0x1516152e102c49531e4b62c6a8d27e82faf69145

0.003744884939915652 ETH

10.12.2020 17:20

Hash:

0x2ff1d495757c9b8237210cdae96abbe5eb921cfe31cade86a234b92558d4e31a

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

0.00767598 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00767598 ETH

10.12.2020 17:20

Hash:

0x2ff1d495757c9b8237210cdae96abbe5eb921cfe31cade86a234b92558d4e31a

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

23331980917463360000 ERC20

To:

0x944fd50276599807625786fb8edc9876c54565e8

23331980917463360000 ERC20

10.12.2020 17:18

Hash:

0x06a84804f01f4ea6d8ab07b984ac026333339ea424943f916ad9e58692c70aa0

From:

0x47848b0e4936d37c59481021a378d3a75e0170d1

23331980917463360000 ERC20

NYAN.Finance: Deployer

To:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

23331980917463360000 ERC20

08.12.2020 20:46

Hash:

0x213b6e4c151c5379df75ba9a81c4261ac8e7d31021c0ba6c6fe7594e8d3b2543

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

0.006996638 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.006996638 ETH

08.12.2020 20:46

Hash:

0x139b6e2b6f9da876b3da75c0d789e14f2aecff8361aac392f0672b1627be4dcb

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

0.00180358 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00180358 ETH

08.12.2020 20:46

Hash:

0x213b6e4c151c5379df75ba9a81c4261ac8e7d31021c0ba6c6fe7594e8d3b2543

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

3000000000000000000 ERC20

To:

0x876f513e9f9109926e88d7609caea9c45e527c0f

3000000000000000000 ERC20

08.12.2020 20:43

Hash:

0x061e1d482c9322302d4f155d309eed1486319b7f76e291fe0b84cea7eea5f06a

From:

0x47848b0e4936d37c59481021a378d3a75e0170d1

3000000000000000000 ERC20

NYAN.Finance: Deployer

To:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

3000000000000000000 ERC20

07.12.2020 22:07

Hash:

0xa53d46a2a556774c9e01d40ea3baa95d89d2094d142e2be6111103dcf3d6144a

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

0.005529601 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.005529601 ETH

07.12.2020 22:07

Hash:

0xa53d46a2a556774c9e01d40ea3baa95d89d2094d142e2be6111103dcf3d6144a

From:

0xb70219d35e36dcb083ac5727585792bce7f7fe7a

3000000000000000000 ERC20

To:

0x876f513e9f9109926e88d7609caea9c45e527c0f

3000000000000000000 ERC20

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