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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

Address:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

balance

Transactions list

Total: 36

08.12.2023 20:19

Hash:

0xf86cb033dc431f69d11d86e8e513f7a69c3075ba0fe54d03b93e151d6fa5ac4f

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

4800 USDC

To:

0x05a8fb2d01e91b5b6c211f0c9db6629dbdaf6ae2

4800 USDC

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Reports

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Transactions list

Total: 36

08.12.2023 20:19

Hash:

0xf86cb033dc431f69d11d86e8e513f7a69c3075ba0fe54d03b93e151d6fa5ac4f

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

4800 USDC

To:

0x05a8fb2d01e91b5b6c211f0c9db6629dbdaf6ae2

4800 USDC

23.11.2023 21:10

Hash:

0x7749818f5a7efe91933c798fa79f683e9c46ff2a9a50344da4d4adeac6ead5d0

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

15000 USDC

To:

0x05a8fb2d01e91b5b6c211f0c9db6629dbdaf6ae2

15000 USDC

22.11.2023 16:40

Hash:

0xdfd4e8e355246f4c4206678658260aac422b7b6bc324f1d3fa662c786e7940d8

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

200 USDC

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

200 USDC

22.11.2023 13:47

Hash:

0x419262df3780065b17f0aaae41d60a6fcabae2ffd1b03ccc02cc37c454d086ee

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

10000 USDC

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

10000 USDC

28.10.2023 19:17

Hash:

0x4002085a4774dc8517cca3533b17a98b2cf0cbb9ecb8a9bfd21cd8812b878cc6

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

0 USDC

To:

0x05a7fdc22845201a9dc5dc0134c3d4bed6af6ae2

0 USDC

28.10.2023 19:10

Hash:

0xeb26cce575820decc3ae427ff127271946143796efaf3e39271de2e170fe1642

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

10000 USDC

To:

0x05a8fb2d01e91b5b6c211f0c9db6629dbdaf6ae2

10000 USDC

10.10.2023 10:11

Hash:

0x0e6b6b331c54aedafcb7bcf060f8b16f55a6d1adba08c3ddcd3d24414b8be039

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

0 USDC

To:

0x05a7fdc22845201a9dc5dc0134c3d4bed6af6ae2

0 USDC

10.10.2023 10:10

Hash:

0x8fdf20bbc828b5676be3ccad9aca3638582fac8aa1082fbe1f7296ec4e4a7ddd

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

10000 USDC

To:

0x05a8fb2d01e91b5b6c211f0c9db6629dbdaf6ae2

10000 USDC

01.06.2023 09:48

Hash:

0x80ea6ec0532138d6aebc3eb71e5b3404541973ff23c7b8117d0c07a453e2cf83

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

50000 USDC

To:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

50000 USDC

11.05.2023 06:42

Hash:

0x07c2d2a7cdf792bf0b6f9f7654ff725b07e7dbbb3a7220afdbcd459a39ebedc0

From:

0xbd5f20d384d7f2c3b2dd4b036f63289caaf1075c

40000 USDC

To:

0x1a759f347e4f5d6f632eda562a06d6d8acb6a0be

40000 USDC

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