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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

Address:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

balance

Transactions list

Total: 666

11.01.2024 05:22

Hash:

0x1d539d51f25ccada2daf2af94db8aebb1213baa38b59f27ce611c8e434f57850

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

2500000000000000000 ERC20

To:

0x7e4613f0ed8e7d9fa25688c380e388b83a1a4be6

2500000000000000000 ERC20

11.01.2024 05:22

Hash:

0x1d539d51f25ccada2daf2af94db8aebb1213baa38b59f27ce611c8e434f57850

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

0 USDC

To:

0x7e4613f0ed8e7d9fa25688c380e388b83a1a4be6

0 USDC

11.01.2024 05:21

Hash:

0x3c93105adb6757f288f497992cee26ab819c0e2a5c71ba952f23a44880b172f3

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

0.001473899249819016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001473899249819016 ETH

11.01.2024 05:21

Hash:

0x3c93105adb6757f288f497992cee26ab819c0e2a5c71ba952f23a44880b172f3

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

2500 USDC

To:

0x7e46e66b46d2d26ef734054c6e592d4c4a5b4be6

2500 USDC

11.01.2024 05:10

Hash:

0x63d80d043424c51d1cbc8d30a87e456a404b7083e2686271c07c397ba7e07a05

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2304.629155 USDC

To:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

2304.629155 USDC

11.01.2024 04:53

Hash:

0xe6e5f719cf2f5446fffa6e62c8cd6f1c296b2b8e463dae7e79190ec0dd12f968

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

15 USDC

To:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

15 USDC

10.01.2024 06:19

Hash:

0x148070768cd9debb9b4074b3cf47af4c569577efd06f52c7ab0f8d148e36cc1b

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

2000000000000000000 ERC20

To:

0x7e4613f0ed8e7d9fa25688c380e388b83a1a4be6

2000000000000000000 ERC20

10.01.2024 06:19

Hash:

0x148070768cd9debb9b4074b3cf47af4c569577efd06f52c7ab0f8d148e36cc1b

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

0 USDC

To:

0x7e4613f0ed8e7d9fa25688c380e388b83a1a4be6

0 USDC

10.01.2024 06:19

Hash:

0xe57bc969ee787ef3ead2856ff92db5b08560318e5734413a54c7beba06335743

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

0.00082716926953368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00082716926953368 ETH

10.01.2024 06:19

Hash:

0xe57bc969ee787ef3ead2856ff92db5b08560318e5734413a54c7beba06335743

From:

0xb9e0afa1e63858c561a5960e85741678c7b9e5b2

2000 USDC

To:

0x7e46e66b46d2d26ef734054c6e592d4c4a5b4be6

2000 USDC

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