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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

Address:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

balance

Transactions list

Total: 16

28.03.2024 15:57

Hash:

0xe907685b56785d69fc5c189d8cfe3783c64aa75d33d417387a2de7c9cfd17bfd

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

72.703876 USDC

To:

0xa9445398ea23f20e6b6d2a888d3ebc0493c56545

72.703876 USDC

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Transactions list

Total: 16

28.03.2024 15:57

Hash:

0xe907685b56785d69fc5c189d8cfe3783c64aa75d33d417387a2de7c9cfd17bfd

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

72.703876 USDC

To:

0xa9445398ea23f20e6b6d2a888d3ebc0493c56545

72.703876 USDC

22.04.2023 17:03

Hash:

0x03ab956dd2f85a240647f65c3c180e3fc37808b72927049043ea851ec7a17d29

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

800 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

800 USDC

multichain

22.04.2023 17:01

Hash:

0xebbf15dce85d1d6246f55cf4fbda2eb11452b12b91f5d719c190ff32605bd9e1

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

500 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

500 USDC

22.04.2023 16:26

Hash:

0x08bbd58a72459ad50d3dba7317cf625f54b02d77321b12b0e2d54bea3a13cad7

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

1372.703449 USDC

Axelar Network

To:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

1372.703449 USDC

15.04.2023 16:29

Hash:

0xe6281bccbbb98acf3c5609e843067552090c9355aebeddc4f85140f93f43eb92

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

701.65 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

701.65 USDC

15.04.2023 16:26

Hash:

0xcf4bf966b9afcd29cc08a657fdfe936801e8291e2a9a704523ebd41739f1238a

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

701.650047 USDC

Axelar Network

To:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

701.650047 USDC

15.04.2023 05:54

Hash:

0xd5bca69b466b6e88c17f0945b6cd0f568ae985aa8bf390b213e10923461cb633

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

531.42 USDC

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

531.42 USDC

15.04.2023 05:51

Hash:

0x6ebc4752c2f0551576bd8d599d5bf31f03cb8df6fbe75e898240d9bc2bf1d8f5

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

531.419763 USDC

Axelar Network

To:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

531.419763 USDC

06.04.2023 06:19

Hash:

0x68eb12d93e0e2df2a3ae53a845d386b1a458a60d368e851f6dccb6e0f90e7052

From:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

480.397 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

480.397 USDC

multichain

06.04.2023 06:11

Hash:

0x21044f0e77dd1f3bd2e5f08d9de12918410a7d49497476fc73b025fdf8a6da61

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

480.397617 USDC

Axelar Network

To:

0xb7bd0f89b8bf22da4ddb2215e5b3dc362de39a39

480.397617 USDC

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