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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

Address:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

balance

Transactions list

Total: 114

18.08.2024 10:02

Hash:

0x7963744c104309afedae66f4c481cb5385e6b9421e9a2259bcb9d39a036aa28b

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

0.003113866103206 ETH

To:

0x6faa2ba96aa0007e32c51101c9432dace5a6d40f

0.003113866103206 ETH

19.11.2023 10:59

Hash:

0x9511d61dad1df705f34c3cac66e62ed0c29889753d9485229d5a8b196ff4ae19

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

0.000621823298096 ETH

To:

0x01d33fd36ec67c6ada32cf36b31e88ee190b1839

0.000621823298096 ETH

19.11.2023 10:59

Hash:

0x9511d61dad1df705f34c3cac66e62ed0c29889753d9485229d5a8b196ff4ae19

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

2.088955e+21 ERC20

To:

0x6faa2ba96aa0007e32c51101c9432dace5a6d40f

2.088955e+21 ERC20

14.11.2023 14:03

Hash:

0xbad9f89416f49882262f9d44262caffbf3da6e7251dff65169742cc2c9ffb120

From:

0x5237eb109c66125c63907b91ac1473df8a4768b6

2.088955e+21 ERC20

NovaDAX

To:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

2.088955e+21 ERC20

05.11.2023 10:03

Hash:

0x2df5ba8eaea0ffe3b8ef866368dbddc9796c09878b869fde890aa38657568a49

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

0.0006827406722 ETH

To:

0x01d33fd36ec67c6ada32cf36b31e88ee190b1839

0.0006827406722 ETH

05.11.2023 10:03

Hash:

0x2df5ba8eaea0ffe3b8ef866368dbddc9796c09878b869fde890aa38657568a49

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

6.0177587e+21 ERC20

To:

0x6faa2ba96aa0007e32c51101c9432dace5a6d40f

6.0177587e+21 ERC20

04.11.2023 17:32

Hash:

0x4d54514b6b49506842f848ae5aa07b2ede7f7a3efe98779ad2877b71df4e6769

From:

0x5237eb109c66125c63907b91ac1473df8a4768b6

6.0177587e+21 ERC20

NovaDAX

To:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

6.0177587e+21 ERC20

08.10.2023 10:02

Hash:

0x0fa07afa37324c4c86111d1a356bf7f9b05cd3a70bf0dd72f49afd6aba3817f1

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

0.000447524258956 ETH

To:

0x01d33fd36ec67c6ada32cf36b31e88ee190b1839

0.000447524258956 ETH

08.10.2023 10:02

Hash:

0x0fa07afa37324c4c86111d1a356bf7f9b05cd3a70bf0dd72f49afd6aba3817f1

From:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

3.99829e+22 ERC20

To:

0x6faa2ba96aa0007e32c51101c9432dace5a6d40f

3.99829e+22 ERC20

04.10.2023 12:45

Hash:

0x329dc1ba744f95b3a9ad58f4b1c206b87c24084d497add35c30483320de99942

From:

0xf6bc1020023249f386512bf73f217e757b4199cb

3.99829e+22 ERC20

To:

0x8bdcebebbd1251933376194e064fab0de8e3dce9

3.99829e+22 ERC20

...

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