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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

Address:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

Received:400 608.5526870001 usdc

Sent:458 029.24262399995 usdc

Current balance:0 usdc

Created:14.10.2022 16:30

Latest activity:18.04.2023 10:11

Incoming transactions:32

Outgoing transactions:28

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balance

Transactions list

Total: 60

18.04.2023 10:11

Hash:

0x0f2b5bfac566373b084d7e7ab3b575bff13dbfbd42416dec63ef30b53b8f99b3

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

400 USDC

To:

0x19a657d84ba642d476107accac63283bb52580e8

400 USDC

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Reports

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Transactions list

Total: 60

18.04.2023 10:11

Hash:

0x0f2b5bfac566373b084d7e7ab3b575bff13dbfbd42416dec63ef30b53b8f99b3

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

400 USDC

To:

0x19a657d84ba642d476107accac63283bb52580e8

400 USDC

18.04.2023 00:36

Hash:

0xc473047a4406d99117a172f9a97dfe2fb6b2eb50633c9e4dc5b481be50327060

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

100 USDC

To:

0xcedc804b268f836c84f21d5f81c02cde29a3cef6

100 USDC

17.04.2023 20:32

Hash:

0x7c89b03fb876bfff79668b7aba8ac8d9c204099dbda7428f1d8afaab490edcad

From:

0x5a86daeb4e2a3b5c6286d318fb710f46f9ecc283

500 USDC

To:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

500 USDC

20.11.2022 12:17

Hash:

0xbeee79d4b681b12e4745651f7c7bf5ab9e50b03c165049ffb7699ab48d81b4a3

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

513.147391 USDC

To:

0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

513.147391 USDC

bridge

20.11.2022 12:16

Hash:

0xbcdf28b04a48f8194ca80033af7536d9cc00db32ea1c7019c0f2ef875753dcd7

From:

0xf5fdc5a43a9bc680ea1999d6878fbb5e5d85df42

513.147391 USDC

To:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

513.147391 USDC

19.11.2022 13:03

Hash:

0x92ceac09a11417542e3c7fb9a272457b9d2ac2ac00b171f61c6081d3f373e62b

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

246.996342 USDC

To:

0xf5fdc5a43a9bc680ea1999d6878fbb5e5d85df42

246.996342 USDC

19.11.2022 11:52

Hash:

0xcdbf250014a62860a31149b61d509d6f538a50b88186604f6afb275a0aa25969

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

246.996342 USDC

bridge

To:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

246.996342 USDC

19.11.2022 08:27

Hash:

0x5e531eda54d3dd91a7fa919da5256b64e695f4d766dc8025d8d2af21a98f8333

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

155 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

155 USDC

bridge

18.11.2022 22:36

Hash:

0xc71739baac26cfdcb63c5a590349ed159185ec6e05a0646c936f0300dc26f923

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

5 USDC

To:

0x4ba02b5bb4310941998aeaf6d90a6bf8a067709c

5 USDC

18.11.2022 22:34

Hash:

0x0814e0f09fe026a2c0042002e81184177715b4562d135862178c3326e9974c83

From:

0xb81f97653c6285e6fc630c87503fe7775a7bb1ab

400 USDC

To:

0x4ba02b5bb4310941998aeaf6d90a6bf8a067709c

400 USDC

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