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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

Address:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

balance

Transactions list

Total: 4002

04.01.2024 13:26

Hash:

0xc76e79e8b150135315bb5428cb3baa0d864760b96c56fb0e864fc79bcd483b72

From:

0x1da8b756eead746292d2ef3cdd64dac0e40a078b

257.597231 USDC

To:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

257.597231 USDC

28.12.2023 20:25

Hash:

0xc0b4d17d6284fc43b28be1040dcedf59c7b52607b6515de9f37dd08c29a7616d

From:

0x73fbf07b5e9fdf6c26c07e4f6d82afba3d1319b0

200 USDC

To:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

200 USDC

01.12.2023 01:20

Hash:

0x892005b302d83c5b14c197218c798b11a30c057c34846b85b2ff007cac1997c9

From:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

1012000472353000000 ERC20

To:

0xcd9642a8018520bacc588cad5e810a866f6c0df4

1012000472353000000 ERC20

30.11.2023 11:21

Hash:

0x539c7f411750657ea1109fd5ecee57081604419da99e387d8266f7bc90f8e078

From:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

1012000472353000100 ERC20

To:

0xcd9642a8018520bacc588cad5e810a866f6c0df4

1012000472353000100 ERC20

30.11.2023 03:02

Hash:

0x76a17197d9930f5cf2e10ee7d0e36db14496fe1b49611685c5e6f896307f6030

From:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

1012000472353 ERC20

To:

0xcd96150427644b3a3205de8a0fb4f007a0490df4

1012000472353 ERC20

30.11.2023 02:44

Hash:

0x65ea51f74126aa7284c6608609fec1303945e138ca9b5124730445af3fe9ad1b

From:

0xc9edf5430166d5de0126c2f65fba763c052baa31

0 ETH

To:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

0 ETH

30.11.2023 02:44

Hash:

0x65ea51f74126aa7284c6608609fec1303945e138ca9b5124730445af3fe9ad1b

From:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

1012000.472353 USDC

To:

0xcd96256ce05cbd14a75694bfd2a072b519310df4

1012000.472353 USDC

20.11.2023 22:00

Hash:

0x3a259ef0aba06ff998aba43ce23a5b8c6b71798083e49da519d8fbd0613ee8fa

From:

0xa42498f6fccfd2fdb3dbebe4c396add0d9925a61

12000 USDC

To:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

12000 USDC

15.11.2023 04:25

Hash:

0xcc3c5e7207d3e663fbf194ad79f4290c7939a28b25082abab13d0d3d96e1462d

From:

0x05a70bd06ad800aba4cd8a85fd1e29fe64a6ed88

0 ETH

To:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

0 ETH

15.11.2023 04:25

Hash:

0xcc3c5e7207d3e663fbf194ad79f4290c7939a28b25082abab13d0d3d96e1462d

From:

0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e

500000 USDC

To:

0xcd96256ce05cbd14a75694bfd2a072b519310df4

500000 USDC

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401

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