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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

Address:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

Owners:

balance

Transactions list

Total: 6

02.07.2023 09:46

Hash:

0xc4891e8dd11cb12f9d1c7b82ed51aa009488550859c8bb7c3937c9ff83094e8f

From:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

246 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

246 USDC

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Reports

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Transactions list

Total: 6

02.07.2023 09:46

Hash:

0xc4891e8dd11cb12f9d1c7b82ed51aa009488550859c8bb7c3937c9ff83094e8f

From:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

246 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

246 USDC

02.07.2023 09:24

Hash:

0xfc1a09538d2881125d3b3084392bb378b78d5ee597acb71a7e49167ca10ef97e

From:

0xdbc810dada506997f6aadb07ddf07f388d1afae1

246 USDC

Voyager Digital

To:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

246 USDC

01.08.2022 08:42

Hash:

0x82b1094ce136927236cf599ed6cc74478379bd0dec12529a8d268d384a0eef48

From:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

230 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

230 USDC

16.10.2021 14:03

Hash:

0xf7b538da2661b68401cbeab2958677e28d81d65bc0a6e5dcd0d65b7f00a80afa

From:

0x503828976d22510aad0201ac7ec88293211d23da

230 USDC

To:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

230 USDC

30.09.2021 03:10

Hash:

0x92055fc28574735282ded3a0157fb3a62856b81a9bc5aa94526c200372182c5c

From:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

450 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

450 USDC

30.09.2021 01:45

Hash:

0xf8e59ae5f72e6b1dd341c11d7f1a416b4c72d2f8883316e0e51bb0c6e7d7a0f2

From:

0x503828976d22510aad0201ac7ec88293211d23da

450 USDC

To:

0xb7b3ca8800f6bfb6b534c6d1e844a16ecc2016d9

450 USDC

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