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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

Address:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

Received:2 385.123132 usdc

Sent:2 384.424586 usdc

Current balance:0.6985460000000785 usdc

Created:03.04.2019 07:11

Latest activity:29.03.2023 20:57

Incoming transactions:7

Outgoing transactions:11

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balance

Transactions list

Total: 18

29.03.2023 20:57

Hash:

0x350d58ccd139d108d013ad42ae90dd8444aedce6dc85295ca9cc2d284a9e6714

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

1016 USDC

To:

0x84fa2afe1112885392edea9cd1be06dbd28d284c

1016 USDC

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Transactions list

Total: 18

29.03.2023 20:57

Hash:

0x350d58ccd139d108d013ad42ae90dd8444aedce6dc85295ca9cc2d284a9e6714

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

1016 USDC

To:

0x84fa2afe1112885392edea9cd1be06dbd28d284c

1016 USDC

29.03.2023 20:53

Hash:

0xed3334a49c1166eb0961cddddf12c6577e367228dd497f28f1251e7997a95d5d

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

1016 USDC

To:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

1016 USDC

29.03.2023 04:07

Hash:

0xfe9ab62971dd9589353a47b5e260fea1671be236dbc15c7a8d3d4714af15a6a8

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

1058 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

1058 USDC

29.03.2023 04:00

Hash:

0x8bd7a96b4f838a4bdb874ec9d1490d27c809f80a1129fbe8bca650ac98d739da

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1058.698546 USDC

To:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

1058.698546 USDC

07.08.2021 05:42

Hash:

0x40a75f6e47ca7ba5a8addbfaf42909236234bfded744c538c40e499ef6242834

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

76.5815 USDC

To:

0x84fa2afe1112885392edea9cd1be06dbd28d284c

76.5815 USDC

06.08.2021 07:04

Hash:

0x8ea6f45b5a64317a47bdbcec80b35c105fb993e824017738d9badb359071b728

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

76.5815 USDC

To:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

76.5815 USDC

06.08.2021 06:50

Hash:

0xd81dae708ba8abb79a5f274e7910ea6bd8c26ec3bcf55c13539cea1ecab31942

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

89.574086 USDC

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

89.574086 USDC

05.08.2021 06:41

Hash:

0xcde5d0bc955bdcd0b4c852568284b22c5dc507428658b2bd929a0f3e7cb4b5a0

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

89.55669 USDC

To:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

89.55669 USDC

10.01.2021 19:33

Hash:

0xdf5acd4e4cb3765218c2b8ee40ff9a75597db105ba5a3ac28d24125f6bff3451

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

10.2 USDC

To:

0x84fa2afe1112885392edea9cd1be06dbd28d284c

10.2 USDC

26.12.2020 10:23

Hash:

0x317543a032fb324f59b9566d562ba57218145811b03416a329f9935b9359be25

From:

0xb8cff21712b5f1fe988c99095dc5e39338c7a6a9

2.5 USDC

To:

0x3a1b4f6dce585ef469a5daa73a6eb87ce13e859d

2.5 USDC

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