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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

Address:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

balance

Transactions list

Total: 64

11.06.2023 13:10

Hash:

0x2fc76d8e9f5fa998fa2e433ceffad63b9a9a616ccc3adfd51e32b7e88fc8ffb5

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.001555655484848212 ETH

To:

0xff20817765cb7f73d4bde2e66e067e58d11095c2

0.001555655484848212 ETH

11.06.2023 13:10

Hash:

0x2fc76d8e9f5fa998fa2e433ceffad63b9a9a616ccc3adfd51e32b7e88fc8ffb5

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

418185073990000000000 ERC20

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

418185073990000000000 ERC20

11.06.2023 12:16

Hash:

0x5aa1150fd1b663d2d0a886af28982aab8bf33789626c884c2a927c864fa7b7a7

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00842427719516458 ETH

To:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.00842427719516458 ETH

11.06.2023 07:35

Hash:

0x2e7c2d6b252580472ce4ace803a5e23ffb8a6314988b4135563f055e3244b318

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.000848862508253526 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.000848862508253526 ETH

Shiba Inu

11.06.2023 07:35

Hash:

0x2e7c2d6b252580472ce4ace803a5e23ffb8a6314988b4135563f055e3244b318

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

3101816.94790055 SHIB

To:

0xcffad3200574698b78f32232aa9d63eabd290703

3101816.94790055 SHIB

11.06.2023 05:16

Hash:

0x51d9a718132e6bdbd2bba68394faded2f86b519f319cffa731938987e7516824

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.000694414906235955 ETH

To:

0x4a220e6096b25eadb88358cb44068a3248254675

0.000694414906235955 ETH

11.06.2023 05:16

Hash:

0x51d9a718132e6bdbd2bba68394faded2f86b519f319cffa731938987e7516824

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

72060140000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

72060140000000000 ERC20

10.06.2023 22:39

Hash:

0xe67e970161087ce150268f33204b96b0d06fcc0f78dee49f8cf096ad2052a532

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.000992715994165698 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000992715994165698 ETH

10.06.2023 22:39

Hash:

0xe67e970161087ce150268f33204b96b0d06fcc0f78dee49f8cf096ad2052a532

From:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

15.127381 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

15.127381 USDC

10.06.2023 19:40

Hash:

0x6a40489ea0f7c76fb2221be3954ce5e335df0cd6ed3ada93e3d90c46fd8144c9

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.003176956128159114 ETH

To:

0xbddfb703f95c837a148ac9c52ac5c0c02e5e9f6c

0.003176956128159114 ETH

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