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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

Address:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

balance

Transactions list

Total: 6

24.03.2024 15:32

Hash:

0x80221a0eafdf88a847c453f0dbbf66bceeaba9a23fef6e1bf5c72c83c25ab2ac

From:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

27413.305998 USDC

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

27413.305998 USDC

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Transactions list

Total: 6

24.03.2024 15:32

Hash:

0x80221a0eafdf88a847c453f0dbbf66bceeaba9a23fef6e1bf5c72c83c25ab2ac

From:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

27413.305998 USDC

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

27413.305998 USDC

24.03.2024 13:14

Hash:

0xb1fdc5814ce78bbefe9539e212453a7237fdba39268908be13ce3b5cdfb6fd7e

From:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

10000 USDC

To:

0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7

10000 USDC

23.03.2024 19:06

Hash:

0x53a59fd14b024a3f704ae26c7b8460e2551aa51e380c836704f22ad166f45e39

From:

0x519dbeb1af2ffd177146045f99fa71b3e753e523

37412.896919 USDC

To:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

37412.896919 USDC

16.10.2023 15:58

Hash:

0x2ddb025c10ea22079d88f895382a64e3fc38ba679d555d3f5bad9c2ede6f9473

From:

0x5499710e7176836f9712d6465a9547c2d150b041

0.409079 USDC

To:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

0.409079 USDC

15.10.2023 09:13

Hash:

0xf39468fa4f926707552e360cc4e0704ab6c1b70c510961348232b0b18918ac76

From:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

1851.789096 USDC

To:

0x3a36ea2b0860dcc97861107b336016bb1d0528af

1851.789096 USDC

15.10.2023 09:04

Hash:

0x1108f6da46524a21ab31c6d6fd202e3bd8cb3afd1d5a9b9ab9a7dbf42f93d71f

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1851.789096 USDC

Paraswap V5

To:

0xbcd324f57802c86f504f7ed81ffe2e423e3e6a89

1851.789096 USDC

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