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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

Address:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

balance

Transactions list

Total: 14

22.12.2023 00:39

Hash:

0x572924f0c52883b6619e6f299dd7da72080533426f2c25466c801856a32f43d1

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

1436140145000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

1436140145000000000 ERC20

22.12.2023 00:39

Hash:

0x572924f0c52883b6619e6f299dd7da72080533426f2c25466c801856a32f43d1

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

0 USDC

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

0 USDC

18.12.2023 23:05

Hash:

0xaccf61e7d3c20eb8759e931272e98d35b4b4eaebb20fed22a0fd21c0986514ad

From:

0xa1012eddcebe1a7c0564821d59fdbb80b952b666

1600000000000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

1600000000000000000 ERC20

18.12.2023 23:05

Hash:

0xaccf61e7d3c20eb8759e931272e98d35b4b4eaebb20fed22a0fd21c0986514ad

From:

0xa1012eddcebe1a7c0564821d59fdbb80b952b666

0 USDT

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

0 USDT

24.11.2023 22:19

Hash:

0x9f3984c168c164fa7f6dac805120bd762c09ca9b20231fe8e69704c8b267aa8e

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

20558428970000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

20558428970000000000 ERC20

24.11.2023 22:19

Hash:

0x9f3984c168c164fa7f6dac805120bd762c09ca9b20231fe8e69704c8b267aa8e

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

0 USDC

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

0 USDC

15.11.2023 21:04

Hash:

0xa89b19e145199dfcf0d9a22d4b29ec722a01a67861df455e47383cd09852bd33

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

1000000000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

1000000000000000 ERC20

01.11.2023 18:25

Hash:

0xa8326f94793487bc7d637c6e09f7f1806760d548d552a1c1ecfd5e3380fd0eca

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

18000000000000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

18000000000000000000 ERC20

01.11.2023 18:25

Hash:

0xa8326f94793487bc7d637c6e09f7f1806760d548d552a1c1ecfd5e3380fd0eca

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

0 USDC

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

0 USDC

17.10.2023 09:32

Hash:

0x869382868a345335fc54061c988325985e83759ed539ebb3161c2ab646f63278

From:

0x30108f19bdda383b599ccd7f0a474f1ca88f16d8

15000000000000000000 ERC20

To:

0xbb0fda9601b5acc32a9c2810ce0571d4fc8acf9e

15000000000000000000 ERC20

1

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