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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

Address:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

balance

Transactions list

Total: 20

29.10.2023 20:46

Hash:

0x77e8b874e9a50fcbe1434b862f24e38d5c08e26b39eeadf10eef1014b5e500f5

From:

0x96f4c79b32133df39314fe3f0cac691c6b4c0216

50000000000 ERC20

To:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

50000000000 ERC20

28.10.2023 00:31

Hash:

0x40804848ec506925b0ca4e5a6d825f9e84f878a5e94a60ac6f57ede12739ec7c

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.004038314 ETH

To:

0x48dc6f7bfd4dc875df1025f06008395f309d6850

0.004038314 ETH

27.10.2023 20:40

Hash:

0x06c9c3a963e6183e4729477d73ffabaa28179acb604db78a214ac0bbca69bb46

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.000961686 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000961686 ETH

Circle

27.10.2023 20:40

Hash:

0x06c9c3a963e6183e4729477d73ffabaa28179acb604db78a214ac0bbca69bb46

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

2.5001 USDC

To:

0xbf0313a1386633a3d2db31ff605f2ea95e244816

2.5001 USDC

27.10.2023 20:40

Hash:

0xb67ae577dfb5f101ae605a2ce6abfa9366b277149ffb25bfddee3fd7832c799f

From:

0x48dc6f7bfd4dc875df1025f06008395f309d6850

0.005 ETH

To:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.005 ETH

27.10.2023 20:40

Hash:

0xdea0de9e83272e6ce1b1e24f56371f9399e2dc8eecbf3b2a961a70f7bb02cea4

From:

0xbf0313a1386633a3d2db31ff605f2ea95e244816

25000000000 ERC20

To:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

25000000000 ERC20

27.10.2023 20:40

Hash:

0x15ab2030fda4ff45e30a445f6dacf3f09f883fc8d03b128fa71f1b2e4ae9eba3

From:

0x48dc6f7bfd4dc875df1025f06008395f309d6850

2.5001 USDC

To:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

2.5001 USDC

22.10.2023 15:38

Hash:

0x9365d2d715d39d1b25ea53864047b9ee388d8a8a646ece8675b4123c6d089d22

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.013251804 ETH

To:

0x48dc6f7bfd4dc875df1025f06008395f309d6850

0.013251804 ETH

22.10.2023 15:27

Hash:

0x8ab30e73bcc3e7353243d8532212c6bdeba0c1f388c47c4b2b975a2043c5fbca

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.000568113 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000568113 ETH

Circle

22.10.2023 15:27

Hash:

0x8ab30e73bcc3e7353243d8532212c6bdeba0c1f388c47c4b2b975a2043c5fbca

From:

0xb82fd4d1232add019b41fbe82b0a832aa96efe65

0.01 USDC

To:

0xbf0313a1386633a3d2db31ff605f2ea95e244816

0.01 USDC

Reports

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