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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

Address:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

Owners:

Received:76 899.928475 usdc

Sent:76 899.928475 usdc

Current balance:0 usdc

Created:05.07.2022 20:33

Latest activity:02.04.2023 20:30

Incoming transactions:53

Outgoing transactions:48

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balance

Transactions list

Total: 101

02.04.2023 20:30

Hash:

0x71fae31b9871f403bcbb9d1433a95f285fc28c3ab0b66b431318d5827c920a78

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

2663.672589 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2663.672589 USDC

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Transactions list

Total: 101

02.04.2023 20:30

Hash:

0x71fae31b9871f403bcbb9d1433a95f285fc28c3ab0b66b431318d5827c920a78

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

2663.672589 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

2663.672589 USDC

02.04.2023 20:09

Hash:

0x7cba2864d63d3070a04182dde8cc67f381b9c5eb88cc73031aaede50091cbf90

From:

0xc9bdb4859990042273d9f6b92bcac9239da5957f

2663.672589 USDC

To:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

2663.672589 USDC

18.03.2023 17:00

Hash:

0x76fdf366e02523b3ac942baf3a7ded9047838be6661f4d21e6313e592d0962f8

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

1175.822701 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1175.822701 USDC

18.03.2023 16:38

Hash:

0x3d299179fdeb12c09aa72a88869285a1ad5b69f62e48975adc2b7c2a41c0b8df

From:

0xe53d5cc9c8a06548b951e3b86d14555267d7d820

1175.822701 USDC

To:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

1175.822701 USDC

15.03.2023 17:30

Hash:

0xa6f026ba663e4bc80b1f9018d8a7ac5f1799d78acc49fb19546a1669547c1a01

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

15.03.2023 17:11

Hash:

0xd237afd7898275e65e9e51f465339d3c1f4c9918a3c31ecbda480afe4792952c

From:

0xc9bdb4859990042273d9f6b92bcac9239da5957f

500 USDC

To:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

500 USDC

09.03.2023 23:00

Hash:

0xf056e8bcecdea2e9a3027569ebe04e76b786ffe8c0878e9a626a6a409015570d

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

610.644338 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

610.644338 USDC

09.03.2023 22:36

Hash:

0x9c38f385fbb4aa8f9300bf7210432d7fa1c9509dba6d9cb6986e0e01681e3bef

From:

0xcc2019bcc82cf27642c4cf1aba7940c3033af548

528.441032 USDC

To:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

528.441032 USDC

28.12.2022 17:57

Hash:

0xf487e45d845e229e6eb84cf7f90d909bdb09b43e0ada49f8432a74716797dc45

From:

0x36b8d90404857688b361011365985486ce85c724

82.203306 USDC

To:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

82.203306 USDC

22.12.2022 06:00

Hash:

0xa5b34a9b26507b588f581fd0b076e3c4a5420792eba7d63f0722ae61ae94227e

From:

0xbd62affa6e3be97872e7dd71a0d3c3c9b1d0d5ed

1009 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1009 USDC

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