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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf157db59a427d742f6291221f63865c59ddae60

Address:

0xbf157db59a427d742f6291221f63865c59ddae60

balance

Transactions list

Total: 31

29.11.2024 18:21

Hash:

0x2de45c82982a6520e8c9d17e50a9d0d8137211442ca91aa0f0a14184eb494e37

From:

0xbf157db59a427d742f6291221f63865c59ddae60

4.194337766827929 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

4.194337766827929 ETH

29.11.2024 18:19

Hash:

0x0fdbded14e5f9bda5cdf27df2c319cc0e46146f69fcdf3b555c8a9e2fc8555e7

From:

0xb24905bb4f5672352fc82e37470f739fb900ec88

4.1894 ETH

To:

0xbf157db59a427d742f6291221f63865c59ddae60

4.1894 ETH

14.11.2024 18:08

Hash:

0x748e4f6d1eae3c30af5fb1a826af97c14b55b1a5b3b3eb038a07cbed88ce556c

From:

0xbf157db59a427d742f6291221f63865c59ddae60

0.7306672418791555 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.7306672418791555 ETH

14.11.2024 18:00

Hash:

0x4a8905cd0405bae253a02da9483059f7a027325c4b63b91fe4bd6f0ca5a95b32

From:

0x9cb8a8ec55a0d6cc9667a0368b7b22eaba8fd61e

0.73 ETH

To:

0xbf157db59a427d742f6291221f63865c59ddae60

0.73 ETH

10.11.2024 20:06

Hash:

0x071e530eedf0c47c804e954d63ad35e1a68ee588d4fbd72898f49cdd7b13ab76

From:

0xbf157db59a427d742f6291221f63865c59ddae60

7.025700473273464 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

7.025700473273464 ETH

10.11.2024 20:00

Hash:

0xda12612475e0f071387eee5498ff4372d2ad2f32322483858437a216bfb8c1b1

From:

0x05dd3abde968c0919cb494e78b388f461b9c2020

6.7 ETH

To:

0xbf157db59a427d742f6291221f63865c59ddae60

6.7 ETH

10.11.2024 17:42

Hash:

0xb88187a8a3507348222b50cbe4802d103a2a266a8af18ce9e4cde432940ea077

From:

0xbf157db59a427d742f6291221f63865c59ddae60

0.00091967654428248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00091967654428248 ETH

10.11.2024 17:42

Hash:

0xb88187a8a3507348222b50cbe4802d103a2a266a8af18ce9e4cde432940ea077

From:

0xbf157db59a427d742f6291221f63865c59ddae60

100000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100000 USDC

10.11.2024 17:39

Hash:

0x2f3f80d96e1e06ee96b2b9ac351d6c4287b845b5181f71b606ede11f067f5222

From:

0x4b334abb9e99a3f941a11fcc5a926b2ed2814dda

100000 USDC

To:

0xbf157db59a427d742f6291221f63865c59ddae60

100000 USDC

10.11.2024 17:33

Hash:

0xa70123a1c003cde20093e42a5e3c564cff96f68770279593108832ffc10a9bb2

From:

0xbf157db59a427d742f6291221f63865c59ddae60

0.000811982887025 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000811982887025 ETH

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