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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

Address:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

balance

Transactions list

Total: 67

16.02.2023 21:00

Hash:

0xca85aba712de926f8ec1eb76ab0b39e61a99a4960b6505ec5c7e3f1a0a6c94d9

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

60 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

60 USDC

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Reports

Show detailed risks

Transactions list

Total: 67

16.02.2023 21:00

Hash:

0xca85aba712de926f8ec1eb76ab0b39e61a99a4960b6505ec5c7e3f1a0a6c94d9

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

60 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

60 USDC

16.02.2023 20:39

Hash:

0xb0945b4dcbc5319cb5600df8d8efcce0d719c968f42befd3d7b5055d61658cb9

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

60 USDC

airdrop-distributor

To:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

60 USDC

15.02.2023 18:15

Hash:

0xf4e1fc19ae3030f6cc93bf349161e28c703f35a2d8e2be9f69bdb5b20c69c785

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

180 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

180 USDC

15.02.2023 18:09

Hash:

0x8d9ba53b8cadadd1342037df9ed8b6349e04a6f6bb3e5d0aaee7673820c40d26

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

180 USDC

airdrop-distributor

To:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

180 USDC

14.02.2023 16:30

Hash:

0x73686e3e9e9903f3fbcb980e90d7dcffc39da9f971a720a2f4fd73b5715d23bd

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

120 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

120 USDC

14.02.2023 16:19

Hash:

0xc50741ce1d54ef3f9aef0ad157add37f47d7158c5ade0eafadfbe1b9945d0ace

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

120 USDC

airdrop-distributor

To:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

120 USDC

13.02.2023 16:30

Hash:

0x360a73a46c2a4731eaf41f3301178c247389a9731fb1edfa3d3644e5a4c9514c

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

180 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

180 USDC

13.02.2023 16:22

Hash:

0xf833b3e40314fd02d2e7a0d64a419bf1cae11800188504ef95110c4f8bb45440

From:

0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f

180 USDC

airdrop-distributor

To:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

180 USDC

11.02.2023 03:23

Hash:

0xf632c016560db835255455addafbdc308bc84e5d1407c54220e3cd33433879a1

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

0 USDC

To:

0x9b96fdb8bc0a9793de9a93aa198db7ceabaf8f91

0 USDC

09.02.2023 18:15

Hash:

0x5d0c350e37e7b4631c57ac70445de96d49b97fb3917003e09859937be39657bf

From:

0xbd54af4c7d4413ee119b3531d56034a8ad49be53

200 USDC

To:

0x9b902292db749bc68293bbbdba21bc17fd7f8f91

200 USDC

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