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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

Address:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

balance

Transactions list

Total: 66

14.02.2023 17:48

Hash:

0xe218ca1929c762c5e6c03d3e763c43ad06393e561ff3b62784a3f55dac7da26e

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.037584 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.037584 USDC

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Reports

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Transactions list

Total: 66

14.02.2023 17:48

Hash:

0xe218ca1929c762c5e6c03d3e763c43ad06393e561ff3b62784a3f55dac7da26e

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.037584 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.037584 USDC

14.02.2023 07:25

Hash:

0x2340cb33be8c63445444b0d819aa6e72f4ec61f15c4fd3e3c4fbcfd2b3dc2817

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.032136 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.032136 USDC

31.01.2023 03:47

Hash:

0xb83d625a9e3df92afc3ed0aec05405f67ec85f9e5523f0d9f4d0186df72420cc

From:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

7.857478 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7.857478 USDC

31.01.2023 03:42

Hash:

0xbdb61e15867ca55f5ebf7983e0378cc5e2c3f332529646bf8dad02adfa0b2698

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.136758 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.136758 USDC

30.01.2023 10:08

Hash:

0xe165b925403995efd51ba4e00a69e2169274cf0c7b9584c9501c97c888dc9bdc

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.220793 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.220793 USDC

28.01.2023 00:54

Hash:

0xd59f73bdd8ee14420925d630e894f6cfaf41bc6fed6f1820af114f876d16969e

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.275242 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.275242 USDC

27.01.2023 21:48

Hash:

0xd978bb6188001b7d241e026d835f1a8effaaa8fbd64de4d99b9c081b569d6dd6

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.242718 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.242718 USDC

27.01.2023 04:08

Hash:

0x6ddb7cb6ba9b5714e5c143e367470aecff055c63c97fb38af4d15753a70ecf84

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.157866 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.157866 USDC

25.01.2023 23:44

Hash:

0x654cb5e2a56f7ea5eb7fb83f186fd37416d277994c0c9227d3a5db204b68e351

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.411392 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.411392 USDC

24.01.2023 14:22

Hash:

0x5fff943654b61e6c008ffaf5dbb2b27c9c2337d61cd962792af0614b55cc74ae

From:

0x21271e00b3c328a4ef2f0b4cbec71c89f9f1cf11

0.127105 USDC

To:

0xbd2fd3e5bef6b248ed33210ac99b2e48aac2dc22

0.127105 USDC

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