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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

Address:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

Received:811.225671 usdc

Sent:806.930404 usdc

Current balance:4.295267000000081 usdc

Created:28.08.2022 11:27

Latest activity:24.01.2023 10:16

Incoming transactions:11

Outgoing transactions:14

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balance

Transactions list

Total: 25

24.01.2023 10:16

Hash:

0x0cbad187e7bb1cab5f68d80bba9978d8c02c0dba8286d8b25bb698f05d2c7785

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

84 USDC

To:

0x1351740329be120163f398643d21eb659321ab69

84 USDC

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Transactions list

Total: 25

24.01.2023 10:16

Hash:

0x0cbad187e7bb1cab5f68d80bba9978d8c02c0dba8286d8b25bb698f05d2c7785

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

84 USDC

To:

0x1351740329be120163f398643d21eb659321ab69

84 USDC

24.01.2023 09:09

Hash:

0xfd0a2d183f947de04ecf519e4dc1754061bd4c8e92cfbc387201d268f94427b0

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

88.295267 USDC

To:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

88.295267 USDC

24.01.2023 08:08

Hash:

0x381f76f531788ab13e87540ff14d4197371864729b0bdb960d11d15f4582d3a5

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

83.236428 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

83.236428 USDC

24.01.2023 00:23

Hash:

0x23343f90d94a647ef881fe1cf2c78b97ccfe2c00e155abebfd4f1b5914b3ea0e

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

42.451357 USDC

To:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

42.451357 USDC

23.01.2023 23:46

Hash:

0xf0264d5c4491cac2622c99b0141f5b3f17039e29e1c7146f34f2822586cf0b4a

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

40.785071 USDC

To:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

40.785071 USDC

21.12.2022 23:05

Hash:

0x517b7fcbd290b512ef89772a90fa0d99d31df73d251d33f5a88909393db8c8c3

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

100.108931 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

100.108931 USDC

21.12.2022 23:00

Hash:

0x7be60db48ab73a8056c4db1d62c58b0c79ad74525eaf53619818eab68b4bec33

From:

0x2a5c2568b10a0e826bfa892cf21ba7218310180b

100.108931 USDC

To:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

100.108931 USDC

29.10.2022 10:39

Hash:

0xb7350910d90cbb2c2777a7173e7b445b38bb2d3a3aea40a70a95793bb8ad51fb

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

9.136351 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

9.136351 USDC

08.10.2022 08:14

Hash:

0xc3930ff5befd4f58f337d94cd43d545c7a1c21d50f87757591fb4082ce5158cd

From:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

80 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

80 USDC

02.10.2022 12:51

Hash:

0xaffb1103cc37fead4fbb37bd24b302804faaf6bf6e32a35833949d4ff8ac7ab3

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

78.973538 USDC

0x

To:

0xbdb6cc309895f39419a6b7bac167ce152fe532a4

78.973538 USDC

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