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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

Address:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

balance

Transactions list

Total: 62

19.05.2023 16:41

Hash:

0x811e549430910be443458417e26a044bfdb22fa2595974f75d2132ebc209ad47

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

0 USDC

To:

0xd8f6d92e3258ba7459df3290d8b82f6d1b8d365e

0 USDC

19.05.2023 16:15

Hash:

0xab5861271b90a2e166d965cbe0b43f8ec152ac4fa3cf4a9906430530ef4f0d84

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

0.002537442 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002537442 ETH

19.05.2023 16:15

Hash:

0xab5861271b90a2e166d965cbe0b43f8ec152ac4fa3cf4a9906430530ef4f0d84

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

2167604.7514 USDC

To:

0xd8f5c4324bc25f150fa3c982986c0594a28d365e

2167604.7514 USDC

19.05.2023 16:07

Hash:

0x779205630b8a84f8aa458637f4fb4c535cfa30f9664d91799f58cda8ccb08cdd

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

0.002406348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002406348 ETH

19.05.2023 15:52

Hash:

0x6ab58cebd339ce858c70fd2db000428b8ff8f4b57e1b512e5fd3a5108271013c

From:

0xd8f5c4324bc25f150fa3c982986c0594a28d365e

1.4 USDC

To:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

1.4 USDC

19.05.2023 15:52

Hash:

0x8617a17dc1c4432af9f5597b9f1e4c4fc7723ed48d38f60737194a2b7ff8961e

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

6500000000000000 ERC20

To:

0xd8f5f995b86d3c239f41240c34d423a08c6f365e

6500000000000000 ERC20

19.05.2023 15:51

Hash:

0x0c987eb5547429c288395475865c3e41458900db655915076a63cf44e2ad3366

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

0.004527297 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004527297 ETH

19.05.2023 15:51

Hash:

0x0c987eb5547429c288395475865c3e41458900db655915076a63cf44e2ad3366

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

6.5 USDC

To:

0xd8f5c4324bc25f150fa3c982986c0594a28d365e

6.5 USDC

19.05.2023 15:49

Hash:

0x68e0eb647eb835e807bdc6e8aaea488c7f0a1fa9910b3da65ceae270036b2d4a

From:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

0.008596 ETH

To:

0xd8f5c4324bc25f150fa3c982986c0594a28d365e

0.008596 ETH

18.05.2023 07:38

Hash:

0x9b81724513f8930d51a3ded5e6defca6ef4b6feb768721ad9cc908368efac652

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

328000000000000000000 ERC20

To:

0xbbddcc528888e8435f22ffd7e31e99bf6f8d5206

328000000000000000000 ERC20

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