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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xbd97405465e3af701694db3e3ac712abb19c8f97
balance
Transfers list
Total: 480Hash:
0x04d27237d369041d85177f4ca40f5f1643ba080f19ee3939c06cc127ed31ed93
From:To:0xbd97405465e3af701694db3e3ac712abb19c8f97
250 USDC
Hash:
To:
0xe4c1cb33e1b7a42a5e36ec4e4a0e1fb402104c0773655b749519b37b5852b88d
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0 USDC
Hash: To:
0x368455abf2aadfcc098afa35079a4d1d464909562c439bc8fca56aa2bcce78c0
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0.000096562533876344 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000096562533876344 ETH
Hash: To:
0x368455abf2aadfcc098afa35079a4d1d464909562c439bc8fca56aa2bcce78c0
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
1500 USDC
Hash: To:
0x2f6f21d1f93d25e2a1205d620f9fc05cd19102f8fd0808d2def0ee78efe1580f
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
2000000000 ERC20
0x2c9ae0896f49eb91aafcdeb35c90179d63265c2b
2000000000 ERC20
Hash: To:
0x65548d3a7548d6112560acc0cb6dd8da3e43dfe2b682b762c55d6bfacf1df818
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0 USDC
Hash: To:
0x14a41349985ce5c0dbb34273a609aed78557cb21d05a8205ae44fafeec59c2e0
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0.00011445671771512 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00011445671771512 ETH
Hash: To:
0x14a41349985ce5c0dbb34273a609aed78557cb21d05a8205ae44fafeec59c2e0
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
2414.74 USDC
0xde185d5c4ea21ee0da8fe415b86bf1ee0787b28e
2414.74 USDC
Hash: To:
0x284865757c39700d94af16f24a7435fe91871d697f5d519d87f4ecf63fba715e
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0 USDC
Hash: To:
0x635882249141794bb5f225a008693a638ef0881803699cbefbabaa38bc3ce604
From:0xbd97405465e3af701694db3e3ac712abb19c8f97
0.00008154488 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00008154488 ETH
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