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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

Address:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

balance

Transactions list

Total: 32

14.04.2024 23:33

Hash:

0x560ca10174a6040cba9d8bd9796d348a5c01c54ecbfab321aed676b26a87e44f

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

1600 USDC

To:

0x01c180ff612ceb698ae3fc0b56414083d0370d8a

1600 USDC

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Reports

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Transactions list

Total: 32

14.04.2024 23:33

Hash:

0x560ca10174a6040cba9d8bd9796d348a5c01c54ecbfab321aed676b26a87e44f

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

1600 USDC

To:

0x01c180ff612ceb698ae3fc0b56414083d0370d8a

1600 USDC

24.10.2023 10:30

Hash:

0x7d73ec5109c6732d8260f10a33ff1877bb061c59b467320fc8e2dbcf67dbccf3

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

0 USDC

To:

0x031b3078c4b59f7828cd06fe03e26078c5681bae

0 USDC

24.10.2023 10:30

Hash:

0xec0693c40a0866ba3a99b89bf076e492c105eee3a68871206e65fb6866ab5f75

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

1807 USDC

To:

0x031b307fcc6a9c88a8029eb6d42ffa2dc6681bae

1807 USDC

23.10.2023 19:07

Hash:

0x239c48064dd68ad80dabb457103409ec80d196bb236cd1a5073898b3d38eee83

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

0 USDC

To:

0x031b3078c4b59f7828cd06fe03e26078c5681bae

0 USDC

23.10.2023 19:03

Hash:

0x9bea4998c4b2ace2891bd6ccb4b855a6518f5438ce9ec8636e979c9a463f967e

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

10 USDC

To:

0x031b307fcc6a9c88a8029eb6d42ffa2dc6681bae

10 USDC

23.03.2023 19:35

Hash:

0x6ee4dfbc9a3e55103a6e4bed0ac1d2d8bb821d38d3a783ae2f2f7626970fcb9a

From:

0xdf3784ec6ebdd7756675b11d008fdd06fade5392

0.05 USDC

To:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

0.05 USDC

23.03.2023 19:31

Hash:

0xcd72ea3a2b008d6682620440d81103d70a588230bd83e2fbfaa3be07763c2b42

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

0 USDC

To:

0xdf37645c10cf22350af4c0780c3700a628db5392

0 USDC

23.03.2023 19:30

Hash:

0xc1d8a439f85e6bbd13a23ec35057cb7c7f663fd7564c654de13e2423524caad5

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

500 USDC

To:

0xdf3b163a023d3b11f44b5e48bdef9bfd03ad5392

500 USDC

23.03.2023 19:25

Hash:

0xb8bfbab2e0de75f7d4fecef7a28ebc699880f9258c9adb12baf1ac7ed742b7dc

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

100 USDC

To:

0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a

100 USDC

15.12.2022 11:20

Hash:

0xfcde1a6037e1ed8618b0d2ecccee28eb08b3e80077b704004a3d31f5391823d8

From:

0xb997fd02cfb6356eb6fbc5f7f799800e8a8faa54

0 USDC

To:

0x524e721d85d1b91475cea5141469c7287addfc44

0 USDC

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