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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

Address:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

balance

Transactions list

Total: 22

10.01.2024 05:01

Hash:

0x3e0f24929d6c759abbcc735a3252bb68874285155fdfda4ba9ab4368f39bb40b

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

0.00101963504299224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00101963504299224 ETH

10.01.2024 05:01

Hash:

0x3e0f24929d6c759abbcc735a3252bb68874285155fdfda4ba9ab4368f39bb40b

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

230 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

230 USDC

10.01.2024 04:30

Hash:

0x51566cfbe480724e4f348ccb2ed3a0ef5392c1d928f3706df30c62b020294a76

From:

0x55fe002aeff02f77364de339a1292923a15844b8

230 USDC

To:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

230 USDC

14.11.2023 21:31

Hash:

0x4103f7b9876e0c062f9c8b56eaaaaef6bd65b7231ec6f736bb6dd23559f2a88e

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

0.001600783817224221 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001600783817224221 ETH

14.11.2023 21:31

Hash:

0x4103f7b9876e0c062f9c8b56eaaaaef6bd65b7231ec6f736bb6dd23559f2a88e

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 USDC

14.11.2023 21:11

Hash:

0x4fc9f72a3418ad9c36da282501d0b8ffd11927071f92d5d430701e3a191b453f

From:

0x55fe002aeff02f77364de339a1292923a15844b8

100 USDC

To:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

100 USDC

08.11.2023 05:00

Hash:

0xac420ee7652d6e825b49d865befcbe860d15c31c5f3b7fb6ccbb2eff6c1fad32

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

0.000848247247081575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000848247247081575 ETH

08.11.2023 05:00

Hash:

0xac420ee7652d6e825b49d865befcbe860d15c31c5f3b7fb6ccbb2eff6c1fad32

From:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

330 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

330 USDC

08.11.2023 04:31

Hash:

0xe88d10d9aba7772be02d5a038b25229eabe5c4a5b4fff09fff1a87bcf501ca76

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.015 ETH

To:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

0.015 ETH

08.11.2023 04:26

Hash:

0x7d043c98521c0cfb9514f9f6e2a696d8eb0c2c5d9b1b5429a8940fa4e270d60d

From:

0x55fe002aeff02f77364de339a1292923a15844b8

330 USDC

To:

0xb83ce5216f98c9b005c1eca8989ab49fc9aa8505

330 USDC

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