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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

Address:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

balance

Transactions list

Total: 19

15.04.2023 16:05

Hash:

0xba6f5adeb67a1b736b6e0e5c32f8620c8581e0084de9202add4cb355b5bef0dc

From:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

3214.53 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

3214.53 USDC

Bitrefill.com

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Transactions list

Total: 19

15.04.2023 16:05

Hash:

0xba6f5adeb67a1b736b6e0e5c32f8620c8581e0084de9202add4cb355b5bef0dc

From:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

3214.53 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

3214.53 USDC

Bitrefill.com

15.04.2023 15:11

Hash:

0x8a82923cad449ff38ae3a760bdb1dc5fe62527d7f0cebd97756299a3aaeacd6b

From:

0xa5acc4d89e8cad592f9c9af8e80294515bc2670b

1500 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

1500 USDC

15.04.2023 01:14

Hash:

0x7cdb7ffb9cd2fc72abcb20cb53426117767c993a156af256d020d264162f1bcf

From:

0xdca53bae54027b6efc4efb213956ddf51e2b4802

100 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

100 USDC

14.04.2023 11:07

Hash:

0x1c93fefb9c4df23b2ca957aa65ac348c55a5f735f7c8da689ed659c3579b1d17

From:

0x88015353d8c75775c55119fe585c86d7f2b0754e

55.33 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

55.33 USDC

14.04.2023 10:20

Hash:

0xdcf2533f4348da50c2bf6e0b8da91a7f543f103ea7e3eed3dff385ec7fc2e42a

From:

0x601a63c50448477310fedb826ed0295499baf623

165.94 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

165.94 USDC

14.04.2023 09:23

Hash:

0xd703428bcb4614b3edd694d3f7988d18cfa0f88965f3c70b2e626f080f7195d3

From:

0x93cb2156278f5e119406edde681465b37d63f611

442.2 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

442.2 USDC

14.04.2023 08:01

Hash:

0x3b633cd73b0b59ee459c10512f7a8ce7abb181bb381d28e6d462547e108b6907

From:

0x82ee7b98874130dd02b5b37a8d031659315cf27c

67.26 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

67.26 USDC

13.04.2023 17:35

Hash:

0x02f0f8a7e6e1ac11f11eabdcc4ea9117958c7e0e458d4e73928c75075f34ba48

From:

0x437b32d1a5b6973e67d805de7892c434f0152ee2

100 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

100 USDC

13.04.2023 16:53

Hash:

0x9da6581de95ee54c30cf09ca5304c569c8fc46ae51252a9873f7e6fb3b15a31a

From:

0xa2a2b85cc287d767e49aa2addfaf3c31506227bd

200 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

200 USDC

13.04.2023 16:03

Hash:

0x5c9f543d24ff751e90a97db3aa5b4749664f66dea49c2a03df984ca093483f50

From:

0x15d16a7787e1b7631f85bebdc814abc3ccb8623e

276.38 USDC

To:

0xbdfc1cd722359a595938cc4e2d808622eb7b32e3

276.38 USDC

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