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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

Address:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

balance

Transactions list

Total: 12

13.09.2023 12:11

Hash:

0x46060e9e28d13d0c13e391dad958c02fb9bc31ff0a559f3ca68b6023b0ad506b

From:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

0.027383449842732 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.027383449842732 ETH

23.09.2021 03:35

Hash:

0x342b5f3e28fcd5977b77f24c3c6de353a8d2cf2cdb3ec4dc2d346446e18a39c3

From:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

0.814684293 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.814684293 ETH

12.03.2021 07:57

Hash:

0xe6895ebdde55df8c184097d37dcde9bfd2e6038f0a404a95494b9eaffddda9b2

From:

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

0.81468764 ETH

To:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

0.81468764 ETH

16.02.2021 11:31

Hash:

0xc5c86c36be11150e61daed215d4fdc6741562d4d3b062c59fc06dc4a659dbf8a

From:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

97724.465449 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

97724.465449 USDC

16.02.2021 11:31

Hash:

0xc5c86c36be11150e61daed215d4fdc6741562d4d3b062c59fc06dc4a659dbf8a

From:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

0.004903347 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004903347 ETH

16.02.2021 11:30

Hash:

0x9dce88ca367cf21903408e77628939d8bc3ab40a172b4413059093e608f3f391

From:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

40.69682085 ETH

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

40.69682085 ETH

16.02.2021 11:13

Hash:

0xd54b905fd69158a48d570706fda6c05405efd2833673a611f0f360303f130b54

From:

0x613642f5b972a588760f0ffb17c542c0c082b60b

40.69304085 ETH

To:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

40.69304085 ETH

16.02.2021 11:06

Hash:

0x6ebe013da99ca7c74369a8874c15766d0a669a9885a426be10fde52e0af53e96

From:

0xcafda9b00e3c370e0687efb3e9a980720c5ea60a

37694.465449 USDC

To:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

37694.465449 USDC

16.02.2021 11:01

Hash:

0xa01fe4fcb9752c46b6902c1576b7103e61efd218a68eecbb9b6cf5e6c2d56460

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.037 ETH

Binance: Contract

To:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

0.037 ETH

16.02.2021 10:58

Hash:

0x09c39c6b971458dea8e63925ad60860cf5e107bba1e8b8890b977df2718b539a

From:

0xaac42efa2ea6bcf1720ffca3fb13b84b7186c9fd

30000 USDC

To:

0xbdf02c79bac81a74e68322b5196ab50fffe994d0

30000 USDC

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