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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0bd4d80405240215685cedb1f79af8546d943398

Address:

0x0bd4d80405240215685cedb1f79af8546d943398

balance

Transactions list

Total: 80

04.01.2024 19:02

Hash:

0x07b5f320a14f2e318bf6e6d89514bd7ecd59f98a6f988f84a96b31e03b6a9a57

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

6.164002 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

6.164002 USDC

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Reports

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Transactions list

Total: 80

04.01.2024 19:02

Hash:

0x07b5f320a14f2e318bf6e6d89514bd7ecd59f98a6f988f84a96b31e03b6a9a57

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

6.164002 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

6.164002 USDC

21.12.2023 02:38

Hash:

0xe8a6579ce7c3fa2a3422a482c5c129d6ea039af454735fae2c4c4315797f393e

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

7.325721 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

7.325721 USDC

15.12.2023 21:34

Hash:

0x6eafd6b0169577c74f37bc7f60a7327453ddd1debf7af884be8cad265868ab9c

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

5.043753 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

5.043753 USDC

15.12.2023 02:04

Hash:

0x6898c861333ddb4c3e3bf67642237c6dba9e53473cf571bcb1d3830fb31c9760

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

3.210449 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

3.210449 USDC

15.12.2023 00:06

Hash:

0xdec19aa9cf7cf2881348daf0cd44daed9e4b486497e719eb872fceeae5a93dac

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

3.143785 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

3.143785 USDC

14.12.2023 23:31

Hash:

0xcad14c68dc7f99101e16eb0def06cd12220d257875af0b52423439f922f04a8b

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

1.25186 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

1.25186 USDC

29.11.2023 23:01

Hash:

0x4f1979a1f1b9fb13a20e6982cb46ac0f2646ae45335673c5cc0e6fbdf7c5a519

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

8.381612 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

8.381612 USDC

03.03.2023 14:53

Hash:

0x2af2898db6e9e9d4f520fab7c422d94d7b7703e0928ef9062107b08b2ce7e0d3

From:

0x0bd4d80405240215685cedb1f79af8546d943398

6256.485831 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

6256.485831 USDC

03.03.2023 02:57

Hash:

0x63515776b744ba1b06ea9082079a1862ebdc697c692bdc5e1ba5c50f9325e5eb

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

6256.485831 USDC

To:

0x0bd4d80405240215685cedb1f79af8546d943398

6256.485831 USDC

13.02.2023 12:38

Hash:

0xc7d269c863fde70a658cc2d9bacf521d39a5ecdf6cd55a1730b849d985a37a02

From:

0x0bd4d80405240215685cedb1f79af8546d943398

3000.788505 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3000.788505 USDC

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