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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

Address:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

Owners:

balance

Transactions list

Total: 11

17.05.2024 01:05

Hash:

0x7207eacde5afce44c26de10f0a4b542910db303d5e147f9178406999b108d795

From:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.011666030987258028 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

0.011666030987258028 ETH

08.10.2023 22:55

Hash:

0xa241d9d95369bebc69123985f073a1ccf3c97c26a36d42e705d8834dcd7974bf

From:

0xca5ffe606937e82a0c6680a8c77b8acffb392ced

0.004204749626363103 ETH

To:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.004204749626363103 ETH

07.10.2023 04:33

Hash:

0x6604cc000b7def9462303e4eb2541dad678fb7e67b1765b27e35527c99ef4307

From:

0xca5ffe606937e82a0c6680a8c77b8acffb392ced

0.001 ETH

To:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.001 ETH

07.07.2023 01:35

Hash:

0x96f50294b5fdfce1e16687757dfe57038c38f8a5bf3905cbb7077e95b81db053

From:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

27.46 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

27.46 USDC

07.07.2023 01:35

Hash:

0x96f50294b5fdfce1e16687757dfe57038c38f8a5bf3905cbb7077e95b81db053

From:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.001518975457305075 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001518975457305075 ETH

05.07.2023 19:09

Hash:

0xf53e7286f458b9ac3ecbcce4c2d7613bc48ab9440f2edb88947aa4a03489623c

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.003827298808536212 ETH

To:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.003827298808536212 ETH

04.07.2023 03:53

Hash:

0x0304a2d3bdc078a43f8fd5350d4f080cebf030eb861e45ac9b0ab49dca31b8c8

From:

0xd45a80bccae3e134457572913132a7fb6d5e7287

27.46 USDC

Voyager Digital

To:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

27.46 USDC

11.06.2023 17:25

Hash:

0x1f9d9bc390acd2294c5b8f7f16a829c5e62532849b1c07c7bc7a3637f8b07f77

From:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.001545417942980868 ETH

To:

0xf17e65822b568b3903685a7c9f496cf7656cc6c2

0.001545417942980868 ETH

Biconomy Token (BICO)

11.06.2023 17:25

Hash:

0x1f9d9bc390acd2294c5b8f7f16a829c5e62532849b1c07c7bc7a3637f8b07f77

From:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

99180440000000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

99180440000000000000 ERC20

11.06.2023 12:45

Hash:

0x8db3328e27b618170116e59d1aabf393fe8ccddc64aa21e2ffa208fb14ae347d

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.005698375952644656 ETH

To:

0xbd0bc093985a06f020eb4bb7068e318d1279be31

0.005698375952644656 ETH

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