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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfd06c3482785230387481b0c7d53b7dd216a651

Address:

0xbfd06c3482785230387481b0c7d53b7dd216a651

balance

Transactions list

Total: 199

12.04.2023 07:58

Hash:

0x6da02e1cffaf25ecbdd3f3ad26a740041b85aff6346010b41e0cc949b6c26173

From:

0xbfd06c3482785230387481b0c7d53b7dd216a651

6436.633838 USDC

To:

0x3df0df90e6a65effb3e4de520aa707effe657b2f

6436.633838 USDC

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Reports

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Transactions list

Total: 199

12.04.2023 07:58

Hash:

0x6da02e1cffaf25ecbdd3f3ad26a740041b85aff6346010b41e0cc949b6c26173

From:

0xbfd06c3482785230387481b0c7d53b7dd216a651

6436.633838 USDC

To:

0x3df0df90e6a65effb3e4de520aa707effe657b2f

6436.633838 USDC

09.04.2023 18:31

Hash:

0xbfd9285be8916816c2ac3868633cd31de2321f5b76aed60819138a5585fc0f78

From:

0x4e0924d3a751be199c426d52fb1f2337fa96f736

4319.525677 USDC

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

4319.525677 USDC

08.04.2023 20:54

Hash:

0xd716b4010492ebd1ee966fdc625dcc0b9ab40e28d1b48cb17005a9a0c0e000a7

From:

0x9902affdd3b8ef60304958c60377110c6d6ab1df

1995.80133 USDC

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

1995.80133 USDC

01.04.2023 18:43

Hash:

0x28d321ee29744a148629bceb2fd51d144f12601f534feef224e94af65bd2a790

From:

0xbfd06c3482785230387481b0c7d53b7dd216a651

3080.363419 USDC

To:

0x9902affdd3b8ef60304958c60377110c6d6ab1df

3080.363419 USDC

01.04.2023 18:42

Hash:

0xac6ed9fc993dbee01598547db23ea8fb6cdf9f7a4103fee2b30260f030cba720

From:

0xbfd06c3482785230387481b0c7d53b7dd216a651

3250 USDC

To:

0x4e0924d3a751be199c426d52fb1f2337fa96f736

3250 USDC

01.04.2023 18:35

Hash:

0xcd64c48ad962b00d6fec08b9470adceb658baf9f581dff1ba81ba823d83c67d0

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

6451.670223 USDC

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

6451.670223 USDC

04.03.2023 13:38

Hash:

0x102f5bfd17446272a8a0aacbddf7f1bc0039f2343ed20cc447031fe3c14bc9e2

From:

0xbfd06c3482785230387481b0c7d53b7dd216a651

3211.4415 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

3211.4415 USDC

04.03.2023 12:56

Hash:

0x0e46489c1dd162cea9874a62f492c3a665beda653eee70b642b421836aa5e44d

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1284.782014 USDC

Across Protocol: Relayer

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

1284.782014 USDC

21.02.2023 12:30

Hash:

0x6ab6d7cbf880b5f057df6fbcd12bb2f864ade975bbc483a17e201bb2d95487cb

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

636.664713 USDC

Across Protocol: Relayer

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

636.664713 USDC

21.02.2023 12:17

Hash:

0x016dafd5a663a1053b5992aca696343f77e2b251e62b886f422d205933bef890

From:

0xb89f65d6c7d33a35da7c01934e310a6f40e18a1f

288.23599 USDC

To:

0xbfd06c3482785230387481b0c7d53b7dd216a651

288.23599 USDC

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