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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

Address:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

balance

Transactions list

Total: 29

23.11.2024 20:41

Hash:

0x432f01c78e287516db234421914c1f6ff7c1409225c93407a65d9f7633027597

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

0.00053290356487664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00053290356487664 ETH

23.11.2024 20:41

Hash:

0x432f01c78e287516db234421914c1f6ff7c1409225c93407a65d9f7633027597

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

3883.6 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3883.6 USDC

23.11.2024 20:35

Hash:

0x0e81dcb1e59f0eca91fe4879e04a9671f06a5cd025ba63cb7eb0a4628b755a45

From:

0x1ce24ad9908a0964acc91b8edbd104dd6f9ffac4

3883.6 USDC

To:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

3883.6 USDC

28.02.2024 10:30

Hash:

0x893ddda0fac570a670e62c5ef7f2e23af5eba0f6682f314b17fac63f9b24a5d8

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

1110.3768 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1110.3768 USDC

28.02.2024 10:30

Hash:

0x893ddda0fac570a670e62c5ef7f2e23af5eba0f6682f314b17fac63f9b24a5d8

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

0.00231441897911672 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00231441897911672 ETH

28.02.2024 10:29

Hash:

0x6242774e255cdfae6dc5c87426d4cb260515245ae840a6e414dd16d9b7fbc936

From:

0x1ce24ad9908a0964acc91b8edbd104dd6f9ffac4

1110.3768 USDC

To:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

1110.3768 USDC

20.02.2024 11:40

Hash:

0x68db9f77d982e057171d7ceab3772667962c67ab0bbe30fc6c1dcaffa87670f4

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

0.00139205776371284 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00139205776371284 ETH

20.02.2024 11:40

Hash:

0x68db9f77d982e057171d7ceab3772667962c67ab0bbe30fc6c1dcaffa87670f4

From:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

515.4502 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

515.4502 USDC

20.02.2024 11:37

Hash:

0x8c16d3c067844cfeab77ed764e1b429cdb7277374e266f6e4d844c88d788f485

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.04 ETH

To:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

0.04 ETH

20.02.2024 10:44

Hash:

0x321712acc18cae99543f22e45ca3bc7675987835d2b8252c4ee87ef9f89dc016

From:

0x1ce24ad9908a0964acc91b8edbd104dd6f9ffac4

515.4502 USDC

To:

0xbd9dc1692e903a9e727f362a9e6f2f15336fa228

515.4502 USDC

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