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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

Address:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

Owners:

balance

Transactions list

Total: 3442

30.06.2024 02:22

Hash:

0xe61927839741fc79f7125269254bc8058ab657f0aac4ffbd80e2f357678903c9

From:

0xe27baebd7b14602de3797974db9f5f4f8dcb6679

1713.367767 USDC

To:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

1713.367767 USDC

30.06.2024 02:22

Hash:

0xe61927839741fc79f7125269254bc8058ab657f0aac4ffbd80e2f357678903c9

From:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

1.985830232136985e+26 ERC20

To:

0xe27baebd7b14602de3797974db9f5f4f8dcb6679

1.985830232136985e+26 ERC20

30.06.2024 02:22

Hash:

0xe61927839741fc79f7125269254bc8058ab657f0aac4ffbd80e2f357678903c9

From:

0xe27baebd7b14602de3797974db9f5f4f8dcb6679

1.985830232136985e+26 ERC20

To:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

1.985830232136985e+26 ERC20

30.06.2024 02:22

Hash:

0xe61927839741fc79f7125269254bc8058ab657f0aac4ffbd80e2f357678903c9

From:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

1713.367368 USDC

To:

0xe27baebd7b14602de3797974db9f5f4f8dcb6679

1713.367368 USDC

14.12.2022 10:51

Hash:

0x68d59a3da5b5acb5bb574a1e5a80338d3fed54fa0c452ec30f0b5b0fbb135a79

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

0.04435 USDC

To:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

0.04435 USDC

14.12.2022 10:51

Hash:

0x68d59a3da5b5acb5bb574a1e5a80338d3fed54fa0c452ec30f0b5b0fbb135a79

From:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

4.018799035949867e+26 ERC20

To:

0xc73679dd1ed930ce21f9a088bf21e832efe1b5e9

4.018799035949867e+26 ERC20

14.12.2022 10:08

Hash:

0x718ca9b30dfa6341a6acd6dfcbe3c87f89c6c239d7fd486dff569400bd2d85d5

From:

0xb604bdccdb506683bdeb999b70392b4f93d47468

0.001336 USDC

To:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

0.001336 USDC

14.12.2022 10:08

Hash:

0x718ca9b30dfa6341a6acd6dfcbe3c87f89c6c239d7fd486dff569400bd2d85d5

From:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

8.779098162314827e+22 ERC20

To:

0xe1cb980cf0b5ef98cd613213daab556dd8a171f3

8.779098162314827e+22 ERC20

09.10.2022 21:52

Hash:

0x4afe626b52dc5f25900dea6c0a83250698289bfc1bc8cafcdf990e8f97a90227

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

0.020468 USDC

To:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

0.020468 USDC

09.10.2022 21:52

Hash:

0x4afe626b52dc5f25900dea6c0a83250698289bfc1bc8cafcdf990e8f97a90227

From:

0x0bdf5421bf6b7462e700be45eabe047b68a7030b

2.6642071566846886e+29 ERC20

To:

0xc73679dd1ed930ce21f9a088bf21e832efe1b5e9

2.6642071566846886e+29 ERC20

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