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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

Address:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

balance

Transactions list

Total: 18

16.01.2023 04:19

Hash:

0x99848f481cc1e3f34cabd173cdd346196e5ecc476c17d15f6d277157cb522b50

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

50000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50000 USDC

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Reports

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Transactions list

Total: 18

16.01.2023 04:19

Hash:

0x99848f481cc1e3f34cabd173cdd346196e5ecc476c17d15f6d277157cb522b50

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

50000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50000 USDC

15.01.2023 18:23

Hash:

0x492ebd2f155878b46d196a00660a2948ddea5a325480661236b475c3d6d0bc47

From:

0x854696cc4221ec8a2224d40bff1eb207f14f20e9

49960 USDC

To:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

49960 USDC

15.01.2023 17:58

Hash:

0xa119d399d89aa9510c53744a139eca7713a48e883c07e439d08351ae5e4c96ee

From:

0x854696cc4221ec8a2224d40bff1eb207f14f20e9

40 USDC

To:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

40 USDC

07.03.2022 08:01

Hash:

0x7e89f5d4afc5288d183816aef0a154e88b9d1604419746649401640dd1aee375

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

45226 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

45226 USDC

07.03.2022 07:18

Hash:

0x9561c2791890cb94a0ea39f4026ee31df417981835d6b7b6994fa6cfb6dabfb1

From:

0xfc4b17cadbe30c54aaa4c0d4608e80e660faebbf

45226 USDC

To:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

45226 USDC

12.12.2021 00:02

Hash:

0x89d722c6cafcbb821782324a50139e1a264029500b9b0bb935059ffcfe4282ed

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

6500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6500 USDC

11.12.2021 19:59

Hash:

0x86b8525bba313f4d0fe5c9714171f898bab229eda9448698dba490618edd2db7

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

6500 USDC

To:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

6500 USDC

17.11.2021 19:32

Hash:

0x85a1470e420eb12ea89ee3b02e824755c578c30126e2e8fcf979f1335eefdc58

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

24521.966429 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

24521.966429 USDC

17.11.2021 19:01

Hash:

0x44dbfc77ee73a9b56a0a244d56d66ae6b1a5807b330b07e11adc39d8ced40a34

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

24521.966429 USDC

To:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

24521.966429 USDC

07.09.2021 13:30

Hash:

0x7c2f1627f22509010e30199e1fcc8d248eb025c105ed2b5fe7b7663f609ea3ab

From:

0xbd8ef595d121966201c1f64b508a6cfbde1ea9ae

4650.720316 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

4650.720316 USDC

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