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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

Address:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

balance

Transfers list

Total: 15

02.10.2025 23:52

Hash:

0xc83acd9222a8c7c9481c7546d0ec009f69c4faadd525b89f335d1cff0df259f6

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

0 USDC

To:

0x0292b740d41e0f58fcb091c7ed4fd7123b0637b5

0 USDC

02.10.2025 12:43

Hash:

0xc3ba01ac65cbbc7e4c510483772dec8b1b8852397aca21fdb5bbe5763a7b4db4

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

0.04681649214713474 ETH

To:

0x586b3f776d4c54a814e66f7ac8109413b26a817e

0.04681649214713474 ETH

01.10.2025 22:34

Hash:

0x5386fb40de50798e75f51cbc71b1843caaf405488ec9832049cce68bad43a013

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

2000000000000000000 ERC20

01.10.2025 22:27

Hash:

0x224edeb6c32ed5bf8a086262e51fb8f7f12cd3c3695af3960777deff57b023e3

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

2000000000000000000 ERC20

01.10.2025 22:26

Hash:

0x807e27990d84842e1e205b79630667ab7e7a7495c8235f1acaf5dd9df6f5ea49

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

2000000000000000000 ERC20

01.10.2025 13:02

Hash:

0x1ab5715925edd58cacc595f5aaeb7434768b8acf841eea12f6479a7357b22fd9

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

0.000076343706513971 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000076343706513971 ETH

01.10.2025 13:02

Hash:

0x1ab5715925edd58cacc595f5aaeb7434768b8acf841eea12f6479a7357b22fd9

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

253.32 USDT

To:

0x02925c679945572eea583387c7d44fc995c137b5

253.32 USDT

01.10.2025 13:01

Hash:

0xa0fade7ea96f873b5d57434febed4a560055fa91d86a5d23a3a3df2d6ca1abc4

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

0.00005461727759976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005461727759976 ETH

01.10.2025 13:01

Hash:

0xa0fade7ea96f873b5d57434febed4a560055fa91d86a5d23a3a3df2d6ca1abc4

From:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

2279.388 USDC

To:

0x02925c679945572eea583387c7d44fc995c137b5

2279.388 USDC

01.10.2025 13:01

Hash:

0xfd8c44d9e613d02dbb2ed1e7e02eafb4c74a2517bcac549db80f61ea8f039e76

From:

0xe07434fe9908d60a44f9a11430bc694b99dc31a9

0.046949725042540476 ETH

To:

0xbd19d3dae0a7071e6dd0914efeb75b39cbcf6fa0

0.046949725042540476 ETH

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