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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

Address:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

balance

Transfers list

Total: 19

01.10.2025 04:15

Hash:

0xac598bf71071c9ef80bd55e7e87d39dc5151a3b5ed66e59556d993176b354a16

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000005369532797296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005369532797296 ETH

01.10.2025 04:15

Hash:

0xac598bf71071c9ef80bd55e7e87d39dc5151a3b5ed66e59556d993176b354a16

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000499 USDC

To:

0x6483903eb23cce68264f62166f89cb77ecdaeca2

0.000499 USDC

01.10.2025 04:14

Hash:

0xf2d99368f14c036bc0ad0f584d39998c4f8b0f2ca6d7a9c74947126caf5de415

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000777046674052 ETH

To:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.00000777046674052 ETH

01.10.2025 04:14

Hash:

0xf2d99368f14c036bc0ad0f584d39998c4f8b0f2ca6d7a9c74947126caf5de415

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000499 USDC

To:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000499 USDC

29.09.2025 23:36

Hash:

0xbca26f24edfb61d0b558fdf0e9801bdd90c1402caaef7b9e4a7fae4d9492efc7

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.00000929455772392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000929455772392 ETH

29.09.2025 23:36

Hash:

0xbca26f24edfb61d0b558fdf0e9801bdd90c1402caaef7b9e4a7fae4d9492efc7

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000499 USDC

To:

0x6483903eb23cce68264f62166f89cb77ecdaeca2

0.000499 USDC

29.09.2025 02:33

Hash:

0xe7b4689ec3db83efb66c8d4c6f865001cb68c52772daa15ade22609f2470a228

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004816035004736 ETH

To:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000004816035004736 ETH

29.09.2025 02:33

Hash:

0xe7b4689ec3db83efb66c8d4c6f865001cb68c52772daa15ade22609f2470a228

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000499 USDC

To:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000499 USDC

29.09.2025 01:10

Hash:

0x66bae90bd1a7384ea63dabc6943dcf578cb51bcf663331c768cc2b6d0cd82fba

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000007326161165936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007326161165936 ETH

29.09.2025 01:10

Hash:

0x66bae90bd1a7384ea63dabc6943dcf578cb51bcf663331c768cc2b6d0cd82fba

From:

0xbd93a7f763536479a237fa7a28e2c52db6c4edc7

0.000499 USDC

To:

0x6483903eb23cce68264f62166f89cb77ecdaeca2

0.000499 USDC

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