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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

Address:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

balance

Transactions list

Total: 122

08.09.2023 04:39

Hash:

0x566669d0a2936478aea3733c23b86cf01cf173223a97aaeff01b0c3ab040ffc0

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

Circle

To:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

3.99999e+21 ERC20

22.04.2023 15:55

Hash:

0x9f63d7570bafcf6c98e04557cfced8e9c080fdbe73e3bf071d3bc1abafd5ee63

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

0 USDC

To:

0x9cf06ee05477c68458081aeb8e214dc9e6a1fc7b

0 USDC

22.04.2023 15:38

Hash:

0xdce05c6c5461aa533b58259b683b302606a5c5b889652cd1f1f6cfc41e6462ec

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

105825190223414 ERC20

To:

0x9cf29d927aef71f0041c099e08e25fb90237fc7b

105825190223414 ERC20

22.04.2023 15:37

Hash:

0x9bfe9c647296dccc52f2bd59c2f9708b8e8e6e9561947e9e760a1de014a11714

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

0.10669845788417649 ETH

To:

0x9cf25619611a494ce63c42bc535ee2a9a9a1fc7b

0.10669845788417649 ETH

22.04.2023 15:35

Hash:

0x831d4e1f3525a17bbae9d4e3c028033c14e2c941783e0d05dce91c4d58b3cbb0

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

0.001766448 ETH

To:

0xb23d80f5fefcddaa212212f028021b41ded428cf

0.001766448 ETH

22.04.2023 15:35

Hash:

0x831d4e1f3525a17bbae9d4e3c028033c14e2c941783e0d05dce91c4d58b3cbb0

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

2.1728180948648736e+21 ERC20

To:

0x299eb4081997ace30fb2dc63f57baef5a99783be

2.1728180948648736e+21 ERC20

22.04.2023 15:35

Hash:

0xd130d87db4c6c3cc1300a25364792f6f24be6b0b1ce283fddf14c91e45799b58

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

0.001724755 ETH

To:

0xb0ed33f79d89541dfdcb04a8f04bc2c6be025ecc

0.001724755 ETH

22.04.2023 15:35

Hash:

0xd130d87db4c6c3cc1300a25364792f6f24be6b0b1ce283fddf14c91e45799b58

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

2.0880872104379543e+22 ERC20

To:

0x299eb4081997ace30fb2dc63f57baef5a99783be

2.0880872104379543e+22 ERC20

22.04.2023 15:32

Hash:

0x785fdab3ef658cb790ed10f01ab9ddd15598b75c9bcadeb6248dbf11e3fc90fe

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

40000000000000000 ERC20

To:

0x9cf29d927aef71f0041c099e08e25fb90237fc7b

40000000000000000 ERC20

22.04.2023 15:31

Hash:

0xe8bac908f930e3f75cbd7f7c33611e7dee19958c53b36d9d4ea61a145822fc43

From:

0xbd2ec6b39d3d8e9f566a8a0b2a533f40e20f73ef

40.000882 ETH

To:

0x9cf25619611a494ce63c42bc535ee2a9a9a1fc7b

40.000882 ETH

...

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