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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbda5a25166a6fea992c582405257c354538ed487

Address:

0xbda5a25166a6fea992c582405257c354538ed487

balance

Transfers list

Total: 13

29.07.2025 04:50

Hash:

0x8aa1a2a6c4a1554ea96684d1b9e89636416d14304bf94f86c87afedab5060334

From:

0xbda5a25166a6fea992c582405257c354538ed487

72345527450 ERC20

To:

0xa441e683ff5e665f9b3916932049751e2a7f9df9

72345527450 ERC20

29.07.2025 04:49

Hash:

0x2287f2039eb592fedd447c0ece2957cf3f7d59cde9ca5ebe7d0c6fe1e1683c21

From:

0xbda5a25166a6fea992c582405257c354538ed487

0 USDT

To:

0xa44bd2ea0d9e0f1cbc5c1796fb8568aeca739df9

0 USDT

29.07.2025 04:49

Hash:

0x1a25a7fba2d7b4e6bfd0353bc36f708aaa16bcd351339cab025facc7e81f8819

From:

0xbda5a25166a6fea992c582405257c354538ed487

72345527450 ERC20

To:

0xa44bf5a5418463b3609bb1eabf2efa8c599e9df9

72345527450 ERC20

29.07.2025 04:48

Hash:

0xf0e5b44a252cf8cc5ffc2e9aa21145d8ab18ec581a11670b865ac6bf7b482ad3

From:

0xbda5a25166a6fea992c582405257c354538ed487

72345527450 ERC20

To:

0xa441e683ff5e665f9b3916932049751e2a7f9df9

72345527450 ERC20

29.07.2025 04:47

Hash:

0xb2a53228feabd702bc377ec64e0267ec9978df0ac02b0c26fa0bff73b654970d

From:

0xbda5a25166a6fea992c582405257c354538ed487

72345527450 ERC20

To:

0xa44b5284acab592a2307442183350546c1879df9

72345527450 ERC20

29.07.2025 04:47

Hash:

0xce991f1b81d87f7aa824c4443602104eece4709b60f93e88e6dc764ba453bf78

From:

0xbda5a25166a6fea992c582405257c354538ed487

0.000016060452195263 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016060452195263 ETH

29.07.2025 04:47

Hash:

0xce991f1b81d87f7aa824c4443602104eece4709b60f93e88e6dc764ba453bf78

From:

0xbda5a25166a6fea992c582405257c354538ed487

72345.52745 USDT

To:

0xa44b3946d50fb14afd364c101d60f10e4e7f9df9

72345.52745 USDT

29.07.2025 04:46

Hash:

0x284a4e9f97960399e4b45138d7e27919f44898d89e73a1a2765349fcb24ddc52

From:

0xe14dbd8e0fe3a4e2d95eb4583027160e9ceb906d

0.002 ETH

To:

0xbda5a25166a6fea992c582405257c354538ed487

0.002 ETH

29.07.2025 04:44

Hash:

0xf75726da289d5db4a7faaa32825b1676051ab707eaaaeef33820a096ae649d27

From:

0xbda5a25166a6fea992c582405257c354538ed487

72390 USDC

To:

0x4a14347083b80e5216ca31350a2d21702ac3650d

72390 USDC

29.07.2025 04:44

Hash:

0xf75726da289d5db4a7faaa32825b1676051ab707eaaaeef33820a096ae649d27

From:

0x4a14347083b80e5216ca31350a2d21702ac3650d

72345.52745 USDT

To:

0xbda5a25166a6fea992c582405257c354538ed487

72345.52745 USDT

1

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