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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

Address:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

balance

Transactions list

Total: 140

23.01.2022 21:35

Hash:

0x4eb889ff9d341b39d70ed78725b86ec7e72c03a9742cd906ed67e345004bdc26

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

0.006289403196865755 ETH

To:

0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b

0.006289403196865755 ETH

23.01.2022 21:35

Hash:

0x4eb889ff9d341b39d70ed78725b86ec7e72c03a9742cd906ed67e345004bdc26

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

1.9000450756e+22 ERC20

To:

0xc697806e2a101cee81e2e37ef4e005ca8e953bca

1.9000450756e+22 ERC20

23.01.2022 21:33

Hash:

0xcc26d70fdcf33501b4f3a78e9418adfc26c7806add3e299d817c2213de0950fc

From:

0xcc8f119e0bb46ef52b2927ca1cfae80b410ef674

1.9000450756e+22 ERC20

To:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

1.9000450756e+22 ERC20

16.01.2022 21:40

Hash:

0xd5a30ec5368d832426d57753d6938df1e3cc7ceb746d4a62a988c6eb7a868314

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

0.01213943487526335 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.01213943487526335 ETH

Circle

16.01.2022 21:40

Hash:

0xd5a30ec5368d832426d57753d6938df1e3cc7ceb746d4a62a988c6eb7a868314

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

5051.290448 USDC

To:

0x0ab7e750416bb5e6006cdf86fab1a88486b51dd1

5051.290448 USDC

16.01.2022 21:16

Hash:

0xf10d19ec1290033a6ea4f45eede2f43de4c2d6ac7ce5bf4a5835b8251569a329

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

5051.290448 USDC

To:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

5051.290448 USDC

16.01.2022 20:32

Hash:

0xed636842f778176c50f4000fc45d6b29e228f3074773fb55490bb5c3386410a4

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

0.006629126191379216 ETH

To:

0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b

0.006629126191379216 ETH

16.01.2022 20:32

Hash:

0xed636842f778176c50f4000fc45d6b29e228f3074773fb55490bb5c3386410a4

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

1.6501982791e+22 ERC20

To:

0xc697806e2a101cee81e2e37ef4e005ca8e953bca

1.6501982791e+22 ERC20

16.01.2022 19:57

Hash:

0x804aeca9e52fe5767943afa8b67a95532b0d05c395d453c71a9bb3a1fd8ae0b4

From:

0xcc8f119e0bb46ef52b2927ca1cfae80b410ef674

1.6501982791e+22 ERC20

To:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

1.6501982791e+22 ERC20

10.01.2022 05:24

Hash:

0xc7589dc55ec5bc94b2041d5466b2ccf113c7458d62e0197d315fad6f6e7296a7

From:

0xb8f28cfe65f9d44cb53490d2e9388c58fc1d46e8

0.004504935551820499 ETH

To:

0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b

0.004504935551820499 ETH

...

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