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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

Address:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

balance

Transactions list

Total: 18

13.03.2023 22:23

Hash:

0x36289133bbb505f9aea449aeb2cd8514e6ecf9fdab26d4affabbb1c4aaf50782

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

10000 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

10000 USDC

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Reports

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Transactions list

Total: 18

13.03.2023 22:23

Hash:

0x36289133bbb505f9aea449aeb2cd8514e6ecf9fdab26d4affabbb1c4aaf50782

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

10000 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

10000 USDC

13.03.2023 22:02

Hash:

0xba2e127c8b6bfc641c0bf755cd2cdfa2c5d5bce294034cdcf40d3930ef1dab02

From:

0xa8d015e2f029e11951fe1c4bd889c4554b18a1bb

10000 USDC

To:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

10000 USDC

28.02.2023 23:44

Hash:

0xcc72c2cd83c36fc8fb885a1483f1c1e11a7f678c018589932e744d9927335e8f

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

10000 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

10000 USDC

28.02.2023 14:13

Hash:

0x84bf2fc6ac7697c4ecd8c18d3b664bbb936e5b42e34d09d4dc99c10c20b77551

From:

0xa8d015e2f029e11951fe1c4bd889c4554b18a1bb

10000 USDC

To:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

10000 USDC

06.01.2023 12:06

Hash:

0x5fe8ea19b543182b89b134a088230fd82d8f17215bf7d804ebdf00b17a6ff7a7

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

0 USDC

To:

0xffe8d0ba29772218b5bd4e259e90d0eee05f8ba4

0 USDC

06.01.2023 11:58

Hash:

0x0a0c98f2164df57be277d2137516cac9e4ccc80e4b6932cd90644e53bd32cec7

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

0 USDC

To:

0xffebeb38dbc8ce9c8263f7da19daf29c23208ba4

0 USDC

28.12.2022 15:01

Hash:

0x6f62084e0bdb2ad46ed20c1df05cd4c1221ea5867e1f14345a576db0894178f8

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

20000 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

20000 USDC

28.12.2022 14:43

Hash:

0xd12c4552ce3c06a5434a6844e0cf3b87a38101b6bd636be1f442013dd1d4b8fd

From:

0xa8d015e2f029e11951fe1c4bd889c4554b18a1bb

20000 USDC

To:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

20000 USDC

08.11.2022 10:13

Hash:

0xf0fddba6f7881e537f39e9e2b41541d8b2a6349dbe2b31b932a04d1e36f00c6a

From:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

7658.801874 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

7658.801874 USDC

08.11.2022 09:32

Hash:

0x56e5415c24f3a1081ce95c6c4bf6ef6187bea3bfa2ac4be3ff5ac623791af23b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7658.801874 USDC

To:

0xb9429f8fd02148e096c9d1058d4b3f0e06607810

7658.801874 USDC

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