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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

Address:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

Received:31 142.425983 usdc

Sent:31 142.425983 usdc

Current balance:0 usdc

Created:24.01.2023 13:33

Latest activity:15.06.2023 05:03

Incoming transactions:9

Outgoing transactions:37

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balance

Transactions list

Total: 46

15.06.2023 05:03

Hash:

0xcd1db5d54a788ec39c50252ea32ba12c1202b1aae528a5aa47fef90730f5f147

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

0 USDC

To:

0xe3c1302eeda68a4aa2b65f60758d62faab7fb77a

0 USDC

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Transactions list

Total: 46

15.06.2023 05:03

Hash:

0xcd1db5d54a788ec39c50252ea32ba12c1202b1aae528a5aa47fef90730f5f147

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

0 USDC

To:

0xe3c1302eeda68a4aa2b65f60758d62faab7fb77a

0 USDC

15.06.2023 05:02

Hash:

0xf794c17ac029b632b44e0fff5b2c613b3772105bf848f5b41a8220fa0ac52712

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

53.445458 USDC

To:

0xe3c8ee3a76a2595bd463af80ee484bec15ecb77a

53.445458 USDC

15.06.2023 04:55

Hash:

0x1ca26bcbcdb04e920a872e3f9e281602fc3908e0055a4116becca941712ba6e7

From:

0x00d9157a0a5915b04b2ea3d36e70745419096292

52.825285 USDC

To:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

52.825285 USDC

13.06.2023 22:16

Hash:

0x15213be38b6ed9691add55d8be885ad5b7573be4ddf004b48e17b0c23955a428

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

150 USDC

To:

0xc52fea089ccdc6c54693fe108ec3606fc07ecf1f

150 USDC

13.06.2023 22:16

Hash:

0x543391642c076fcfef87144997c4bf73bb9658470ee16ee71b0eae11e42c6d01

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

0 USDC

To:

0xcac05cab97bcee03897267e6807fd1e2116ca3e0

0 USDC

13.06.2023 22:16

Hash:

0x543391642c076fcfef87144997c4bf73bb9658470ee16ee71b0eae11e42c6d01

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

0 USDC

To:

0x0ed81632861028b09a5e4552ab052ba86b81b8ce

0 USDC

13.06.2023 22:15

Hash:

0xcf5304d67a79a02bd1fab83c260c41cfcaa5222cd67d7efcce9f837f3153fb40

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

150 USDC

To:

0x1519c5933515fca8645a661251e0c2836b3dde0f

150 USDC

13.06.2023 22:15

Hash:

0x4c5297ffc27379b2ea0340bd504aa740d66bc52873fa78667723d2d55bd6c3c2

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

150 USDC

To:

0xf9baa7a0b9440d4da4dcd871691b2d10e1341274

150 USDC

13.06.2023 22:15

Hash:

0x8cbbcdf146d25fb6eb437fffa1e95491c94930df390ad3df22f0d9765c5cfdc4

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

150 USDC

To:

0x72a4c05d078d0df38ea8a1db09a8a280e81cd351

150 USDC

13.06.2023 22:15

Hash:

0xe7b652d77cb8f4fd44419883b1771d9202132b955af5c778c3707f1faa2611fe

From:

0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882

0 USDC

To:

0x51f60c57ea4b871beecbd9fab77a3c0532048890

0 USDC

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