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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

Address:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

Received:97 620.26657 usdc

Sent:97 620.26657 usdc

Current balance:0 usdc

Created:01.06.2022 17:01

Latest activity:28.04.2024 16:32

Incoming transactions:43

Outgoing transactions:60

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balance

Transactions list

Total: 103

28.04.2024 16:32

Hash:

0x56df0fc16e652b2d2156684c7e8813d1d3e7483d7215d862063b4d6142d0f77f

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

9.480059 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9.480059 USDC

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Transactions list

Total: 103

28.04.2024 16:32

Hash:

0x56df0fc16e652b2d2156684c7e8813d1d3e7483d7215d862063b4d6142d0f77f

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

9.480059 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9.480059 USDC

04.03.2024 02:26

Hash:

0xedb013103347d82aefbaee0b8a4a32b61be02d174a131aeea0c1d3ab43039f2e

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9.480059 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

9.480059 USDC

01.02.2024 11:21

Hash:

0xf0bb56d2317fe34ab2a16d913689aee5a1e4f24314a736ad740fcb8c0b3056bd

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

0 USDC

To:

0x9cb45eedee0b6a4047f11b90484daa63dc4f1861

0 USDC

24.12.2023 18:41

Hash:

0xf574a6e2c1fd5eec9d8fd58f7496fcd15d09e126136d549ca02375ceeee413c7

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

10881 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

10881 USDC

24.12.2023 18:40

Hash:

0x19d6e4b46dc3ec43adbfefc5a2f849ca26f5671e6bf7889de0ff8aa72cfdf12c

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

10881 USDC

To:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

10881 USDC

11.04.2023 16:47

Hash:

0x52978779fdd19a006d32d181b4290144d30e895e4daf48ccd738bf5874410200

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

1839.228696 USDC

To:

0xbb1c0467793ee95983ac70f99c316ee9553fd97c

1839.228696 USDC

11.04.2023 11:17

Hash:

0xabbc009809ae2cdd614d2a7b1495d8d922aed11de3f7b22374176fbb06310aa9

From:

0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142

1100.210141 USDC

To:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

1100.210141 USDC

11.04.2023 11:17

Hash:

0x241f49b9133a5d9b6685eb9b34452375f0071785835ab2502478d2eb1a67f603

From:

0x640d66494e85574767aac83f9446083218ef06fe

500.14 USDC

To:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

500.14 USDC

11.04.2023 11:12

Hash:

0xe7d5341cd798016d8049e0355ba49b215a23262698e120e933d2f1745ac078fd

From:

0x33ba6a0b16750206195c777879edd8706204154b

237.878555 USDC

To:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

237.878555 USDC

26.03.2023 10:32

Hash:

0xd99c827965dbbce5993cc257ada1e634031987766421a70ba00bf0209fe2b4fe

From:

0xb9f1eca1d567fb0f94990bb831f473530ede36d4

1100 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1100 USDC

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