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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

Address:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

balance

Transactions list

Total: 39

05.03.2024 10:56

Hash:

0x6db35f501ab2773a09e2f6a6bbd1aa1bf059e8375d0370bb4f25df3235e4d8d5

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

5.002577258087146 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

5.002577258087146 ETH

05.03.2024 10:39

Hash:

0x5fb496b2fcc8384fca8b0c4f168cd3480cdbadb0a0db9f4f3a96dccf80c76975

From:

0x2adca78a94433dbbe11876e66ba9ad1d69402d87

5 ETH

To:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

5 ETH

13.01.2024 16:50

Hash:

0x2d079cedd4548199770ac543582a4b9bee4d3a9910bb6472c38a71a03b53ade0

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

0.001166659913622588 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001166659913622588 ETH

13.01.2024 16:50

Hash:

0x2d079cedd4548199770ac543582a4b9bee4d3a9910bb6472c38a71a03b53ade0

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

2000 USDC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

2000 USDC

13.01.2024 16:41

Hash:

0x9c19eb412cbb4d0b1dc8f3d654196fb8903e9fe7f9b66792559fe7ac7e79030c

From:

0x3954f9180e00e6aa8eba6fd17323009a0f41c9ae

2000 USDC

To:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

2000 USDC

19.11.2023 13:41

Hash:

0x80aaaefde812fd662058ab42215f1e7e262fe1c17f5928b374850293e20d56ce

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

0.000759454095713274 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000759454095713274 ETH

19.11.2023 13:41

Hash:

0x80aaaefde812fd662058ab42215f1e7e262fe1c17f5928b374850293e20d56ce

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

2000 USDC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

2000 USDC

19.11.2023 13:36

Hash:

0x20402787b86f0ada96fe121741c7846db09cc1907d02d185750c4b1ad6651528

From:

0x3954f9180e00e6aa8eba6fd17323009a0f41c9ae

2000 USDC

To:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

2000 USDC

25.06.2023 15:27

Hash:

0x6e1cc5b6427c3b0996846bb07aca7ba82498d2225db426784fba41392a6fda7c

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

0.000878630313037575 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000878630313037575 ETH

25.06.2023 15:27

Hash:

0x6e1cc5b6427c3b0996846bb07aca7ba82498d2225db426784fba41392a6fda7c

From:

0xb9b0e16f1c18d5a0eba64705b3d427665823fb9f

151.763778 USDT

To:

0xcffad3200574698b78f32232aa9d63eabd290703

151.763778 USDT

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