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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

Address:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

Received:4 386.109569 usdc

Sent:4 386.109569 usdc

Current balance:0 usdc

Created:29.03.2021 00:18

Latest activity:31.12.2023 00:03

Incoming transactions:6

Outgoing transactions:6

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balance

Transactions list

Total: 12

31.12.2023 00:03

Hash:

0x137e02caff1d82f70c224be2b6fab4b90bbcd478ed54ff131b1e852f7226c0a4

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

503.354504 USDC

To:

0x810fd9f576342c125bedbda185bec79f3bf7000c

503.354504 USDC

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Reports

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Transactions list

Total: 12

31.12.2023 00:03

Hash:

0x137e02caff1d82f70c224be2b6fab4b90bbcd478ed54ff131b1e852f7226c0a4

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

503.354504 USDC

To:

0x810fd9f576342c125bedbda185bec79f3bf7000c

503.354504 USDC

31.12.2023 00:00

Hash:

0x7360e3337c845ad43e69d5b7082cb01c52d418034fe3607d39490ca8c07defc3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

503.354504 USDC

To:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

503.354504 USDC

22.09.2023 02:51

Hash:

0xc0eb96397400b038ae10b6b8541424af4bbf6998b44b95926ab12a4554875c6f

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

212.688152 USDC

To:

0x810fd9f576342c125bedbda185bec79f3bf7000c

212.688152 USDC

22.09.2023 02:48

Hash:

0xe24d67bb1f105a97e8ed026e1e8777c3966bf211f0bc784632c48bf6ee53af6b

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

212.688152 USDC

To:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

212.688152 USDC

31.07.2023 05:34

Hash:

0xee59279c1a1b1f7944d32a7dea53bbcb194b743d628f32d7a0aa8e0a5b7b0643

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

182.92 USDC

To:

0x810fd9f576342c125bedbda185bec79f3bf7000c

182.92 USDC

31.07.2023 05:31

Hash:

0x6ee83501608a9f1a0376b5bb062436cc6a16c83ee2eebebb3ba8a85d546c5c52

From:

0x01087f4e1dbc0c52690a9397677dd90983711c37

182.92 USDC

To:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

182.92 USDC

28.06.2022 03:31

Hash:

0x301724281bcc29a414facf4ac55a701c81e0c26532caeb3f2135c62cbfafbc31

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

1144.262997 USDC

To:

0x6325464c9e328ed9e63d3d0ca30d311c68736e85

1144.262997 USDC

28.06.2022 03:27

Hash:

0x916676ee4895773d36587be47d620e8ee7f3dea785f3a41b03d42a498cbd67de

From:

0x7b28470032da06051f2e620531adbaeadb285408

1144.262997 USDC

To:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

1144.262997 USDC

13.04.2022 14:31

Hash:

0x9810f52b3e8fcb9b1e1b20be55958445f9eac522c1cbfd1e8a881067e1a6ec79

From:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

1075.61338 USDC

To:

0x6325464c9e328ed9e63d3d0ca30d311c68736e85

1075.61338 USDC

13.04.2022 14:27

Hash:

0x0f94b851189af0e3a2941612be4f6fce98e48a94e965dbc7faaa1783affb2447

From:

0x7b28470032da06051f2e620531adbaeadb285408

1075.61338 USDC

To:

0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb

1075.61338 USDC

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