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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

Address:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

balance

Transactions list

Total: 12

29.11.2023 03:27

Hash:

0xd91f777ad7b5fa2cce26617e57b98a07c7aba7ebd3e6dac21ea4728550c575cf

From:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

1202.67 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1202.67 USDC

Bitrefill.com

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Transactions list

Total: 12

29.11.2023 03:27

Hash:

0xd91f777ad7b5fa2cce26617e57b98a07c7aba7ebd3e6dac21ea4728550c575cf

From:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

1202.67 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1202.67 USDC

Bitrefill.com

29.11.2023 02:25

Hash:

0xeb06bca5b67fcf7e5ae8e510c3415d7a00b8ff8f5e0bcba512aaa476280a1aa1

From:

0x606d2c436a07be40c276a6176bb1376c34e49ee9

500 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

500 USDC

29.11.2023 01:47

Hash:

0x61fbd84c35f7d71a7bc974e8eb4a54723339111881139c74c6164c8ad57cd2d2

From:

0x9a72088c3d45da0b874cf42edf285b0600b36fcc

466.82 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

466.82 USDC

29.11.2023 01:06

Hash:

0xa1fab32b0064d599f8231ff484a6d0ca90b363a0e24557962458a8702c5589fb

From:

0xf5fd96d35dcce86b864d4a4f5b1743c1e250ef9f

30 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

30 USDC

28.11.2023 23:54

Hash:

0x787e98da96a1c39c694eddb2cf6dd44320412715ac07d3d4d63e3c3e074c4ad3

From:

0xc1cb5ba7e8fe7665118f4ede57c37f14f41864f5

164.91 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

164.91 USDC

27.11.2023 02:19

Hash:

0x4ebf6f373fa082f810ea668957b1207eddf483636fa389baba534cba701d93eb

From:

0x36b3a6c9b568bc75d65b8f842c9044aeb635a327

20 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

20 USDC

26.11.2023 18:58

Hash:

0x059ee3f1ea2e6478e73fd062fe5513c104ef64c059563aed2cdd180e0a17dcb6

From:

0xe623031ec40daa3ef5f87b408a95c9221035291f

20.94 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

20.94 USDC

19.11.2023 14:05

Hash:

0xf38afaa92b698c64202c592668be5ac185fb9d49c18a8ab3dbff7cb62cc73f3a

From:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

2507.64 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

2507.64 USDC

Bitrefill.com

19.11.2023 13:12

Hash:

0x6e38686be81202bc9fb047ff393905125746b5d34b902e8a7720fbf7e4a954f9

From:

0xccac93292191629d5d4e7b93fc0348d884e27dfa

1528.44 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

1528.44 USDC

19.11.2023 12:24

Hash:

0xe39fb2ac946a162fe19539680b99704b5d0c89fe0ea4f21062dfef18b00d0e71

From:

0xb7d191d6d00ac95af1e7e935edcd476771b1d6f5

373.72 USDC

To:

0xbf70f96244fa3bb7bab426c2695f330f3304dbcf

373.72 USDC

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