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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

Address:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

balance

Transfers list

Total: 14

04.10.2025 23:47

Hash:

0x297cd93836b16b3c32b9a18d417c778d80a77c56fb0487a8e4674c9f3e5d4e10

From:

0x23a0029f1ae02c9f53fe35e2e29917a7a7126697

0 USDC

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0 USDC

04.10.2025 16:46

Hash:

0x63b37b24b6b0aa84743c74d7ad71886611849b5d2495d4a20c633689afdd85a9

From:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000005202077300224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005202077300224 ETH

04.10.2025 16:46

Hash:

0x63b37b24b6b0aa84743c74d7ad71886611849b5d2495d4a20c633689afdd85a9

From:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000213 USDC

To:

0x23a0029f1ae02c9f53fe35e2e29917a7a7126697

0.000213 USDC

04.10.2025 16:46

Hash:

0x6aed3d855222ff0319ea3b3a92228844722ab59733950bfbf1b3ea36ef967fec

From:

0x826f0df6f5dc06ede432a696170f86e6f674c176

0.000009031150174596 ETH

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000009031150174596 ETH

04.10.2025 16:46

Hash:

0x6aed3d855222ff0319ea3b3a92228844722ab59733950bfbf1b3ea36ef967fec

From:

0x826f0df6f5dc06ede432a696170f86e6f674c176

0.000213 USDC

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000213 USDC

04.10.2025 16:45

Hash:

0xb69d49420b45d2c7ab3a28a16bf8fb6a092ffce4dc619cb68b2b700eab070145

From:

0x23a0029f1ae02c9f53fe35e2e29917a7a7126697

21304000000 ERC20

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

21304000000 ERC20

02.10.2025 03:30

Hash:

0xc88fce59259240dd776a2b095dbb6dee4a7e59c19789ceb78a42e3332c9050c4

From:

0x23a0029f1ae02c9f53fe35e2e29917a7a7126697

0 USDC

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0 USDC

02.10.2025 02:23

Hash:

0xed22b154f7239ce00c442d134cf2a0e98cd6fe23f2ca857e8798345de4773ce0

From:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000009208305076976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009208305076976 ETH

02.10.2025 02:23

Hash:

0xed22b154f7239ce00c442d134cf2a0e98cd6fe23f2ca857e8798345de4773ce0

From:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000345 USDC

To:

0x23a0029f1ae02c9f53fe35e2e29917a7a7126697

0.000345 USDC

02.10.2025 02:23

Hash:

0xe780758fe864d1aa9b7363031666a6357c7250910385e0265746347be5ee0d50

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000016050023487864 ETH

To:

0xbd1077c0844e5c898fd1c8734158a8380aa90dca

0.000016050023487864 ETH

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