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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

Address:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

Received:1 608.483049 usdc

Sent:1 600 usdc

Current balance:8.483048999999937 usdc

Created:20.06.2024 13:55

Latest activity:16.08.2024 16:24

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

16.08.2024 16:24

Hash:

0x030cc93789ec500ef82f3cb29b8f58318be317ef61369ec9db57f92b758911cc

From:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

130 USDC

To:

0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa

130 USDC

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Transactions list

Total: 5

16.08.2024 16:24

Hash:

0x030cc93789ec500ef82f3cb29b8f58318be317ef61369ec9db57f92b758911cc

From:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

130 USDC

To:

0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa

130 USDC

16.08.2024 16:14

Hash:

0x3f6c1fee51481739f42f78d38bb4d9eeccc12aceae557c8ac479bd5c14eb8e98

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

138.483049 USDC

To:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

138.483049 USDC

28.06.2024 05:42

Hash:

0x64f0a75e3b303ee473d86aff56b3c780e3d1c4aeb4760bb93b0bca32bb8f808e

From:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

10 USDC

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

10 USDC

20.06.2024 14:27

Hash:

0x773670cbf4d031a5475dbdd9cf3b8f5682ebdbf7778f5b8926941936078493fe

From:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

1460 USDC

To:

0x0f4b94c7a224cb6a7b8bea83d4db255379bc749c

1460 USDC

20.06.2024 13:55

Hash:

0x53329601b45fb92f03b254b3025fafe6178f2f96a932b12d3e0281e3a2ecfc39

From:

0xa5e8e69b620c988f8d784446a50f95e4bbc8441d

1470 USDC

To:

0xbc1fdc42fafdb0b73d43884886048ff96203b952

1470 USDC

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