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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

Address:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

balance

Transactions list

Total: 11

22.02.2021 05:50

Hash:

0x9135f09a956d573d93b4282986b8101b8062be402bd8579fd307fec5ca7f52cf

From:

0xf75b4f479d433d17751c976ecc1d8d4ce2f3f096

203863541700000000000 ERC20

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

203863541700000000000 ERC20

20.02.2021 23:36

Hash:

0x920f118214ad51399aeb2d2b3436b3c2d271f179efab892519e3d3cb8c06ab34

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

0 ETH

20.02.2021 23:36

Hash:

0x920f118214ad51399aeb2d2b3436b3c2d271f179efab892519e3d3cb8c06ab34

From:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

1500 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

1500 USDC

20.02.2021 23:34

Hash:

0x86c33c6e142f1ae736a5f8db075118848e18a4da1b84ef83ec805961bdacabc3

From:

0x56ef989934d31158b0e3020db8faab0d1dc2ab0b

1500.130936 USDC

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

1500.130936 USDC

02.11.2020 05:31

Hash:

0x99b12696f735fcdc25fed833b6b393ecf68ebdb7c553b0c1614da1cc1b58b19d

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

0 ETH

02.11.2020 05:31

Hash:

0x99b12696f735fcdc25fed833b6b393ecf68ebdb7c553b0c1614da1cc1b58b19d

From:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

3249 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

3249 USDC

02.11.2020 04:55

Hash:

0xbef730eb885d48713761085c97313a3a1f7389ffa51d87d64e4fe3afc60acf93

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

3249.454882 USDC

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

3249.454882 USDC

02.11.2020 04:31

Hash:

0xf0c83c894181d754e637e9dd611f396795dc0eb4565b5f6cf6f994d85c2751ea

From:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

20000000000000000000 ERC20

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

20000000000000000000 ERC20

02.11.2020 04:31

Hash:

0xf0c83c894181d754e637e9dd611f396795dc0eb4565b5f6cf6f994d85c2751ea

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

0 ETH

02.11.2020 04:27

Hash:

0xbb6c7b59df4575b81cfda11df0582e6a8f3c5d733f5c898e2a530499fa996103

From:

0x56ef989934d31158b0e3020db8faab0d1dc2ab0b

20768860000000000000 ERC20

To:

0xbbfb25ba7096b4537d4fe8223822e5440bc12d60

20768860000000000000 ERC20

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