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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

Address:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

balance

Transactions list

Total: 85

17.11.2023 22:35

Hash:

0x2b34f7b8935be4b4cde1e07a7e4fe2b60cc80b55dfe27ccd8de5bda8f76206e0

From:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

3458.12 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3458.12 USDC

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Transactions list

Total: 85

17.11.2023 22:35

Hash:

0x2b34f7b8935be4b4cde1e07a7e4fe2b60cc80b55dfe27ccd8de5bda8f76206e0

From:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

3458.12 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3458.12 USDC

17.11.2023 16:22

Hash:

0x1ce784c0c0231ed433b6f71327927a2b19dec279fd72fe6a294fdf429e5c5efb

From:

0x80bb0d876caee213e31aee8d310871eebbf44af6

0 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

0 USDC

17.11.2023 16:20

Hash:

0x691fe5bffdec6949ebd98d12db938ae3a8518ed1e11b12fde5e183be1e4befe8

From:

0x80bb0d87dce1a94329586ce9c7d39692bbf44af6

3458.12 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

3458.12 USDC

10.11.2023 20:54

Hash:

0xcf71fc547064b32a33459724b730c48a991aee367d2ec21a7ffd6f523adbdb01

From:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

4017.29 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4017.29 USDC

10.11.2023 20:49

Hash:

0x51fdff50652b6633dcf6620d2d1cb68736bba85d6b8204ef25a1b9f00b47185b

From:

0x80bb0d87dce1a94329586ce9c7d39692bbf44af6

4017.29 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

4017.29 USDC

15.10.2023 22:37

Hash:

0x8ca912b69a0ea3aff7f5d0fe0d40b8b3910b7ba6f0d2bb3716e11e534dbf3ba9

From:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

2020 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2020 USDC

15.10.2023 22:33

Hash:

0x06bee64c171ace180277ebe1ef342083660a22385b167025cc2cdda750111d79

From:

0x80bb0d876caee213e31aee8d310871eebbf44af6

0 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

0 USDC

15.10.2023 22:31

Hash:

0x998f253d6391c39942c524e1b8d1bee5f104ab0fb42ee49e4f8092ed56393576

From:

0x80bb0d87dce1a94329586ce9c7d39692bbf44af6

2020 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

2020 USDC

07.10.2023 16:08

Hash:

0xfbc5d7f0cd44dd6c91ffbf349d7084c0b0bd738934cac558083751fbcb385662

From:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

972.92 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

972.92 USDC

07.10.2023 16:01

Hash:

0xb9e526d8e01ceecbae51c2472b7d5535ff7448992e562102d6e50e8dcc668ef2

From:

0x80bb0d87dce1a94329586ce9c7d39692bbf44af6

972.92 USDC

To:

0xb70f12862dea3a098d9ebbc888d0f29845e8ef06

972.92 USDC

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