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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

Address:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

balance

Transactions list

Total: 13

06.11.2021 18:47

Hash:

0x1f34936946f233bf6922a69884b74fa0a530f49742f29af9aeab37b516f55135

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

1185.959308 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1185.959308 USDC

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Reports

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Transactions list

Total: 13

06.11.2021 18:47

Hash:

0x1f34936946f233bf6922a69884b74fa0a530f49742f29af9aeab37b516f55135

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

1185.959308 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1185.959308 USDC

05.11.2021 02:34

Hash:

0x8492b2d25b5f28e7724fab60fbf3c5d52abbbf6a126335eb5bcd0f3ccaca1981

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

990.533638 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

990.533638 USDC

04.11.2021 17:38

Hash:

0xec79740e06ee57073ca3ef7f6379fab30f1dc6245275c5bb3e49c4c667995f51

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

5001.816155 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5001.816155 USDC

03.11.2021 19:07

Hash:

0xaeab4c6bb9988a54fda32dc5a418d28bba20e3d5a468e4facfb0dc2a8b586578

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

6956.420238 USDC

To:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

6956.420238 USDC

02.11.2021 16:25

Hash:

0xf8333a8255c17be6c94683f11fef4bb8cea9f79f06395e457a815db62b73362e

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

5000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5000 USDC

02.11.2021 16:24

Hash:

0x96e138468e0cca1ea306280d846a2fcf3b50af94155cc1b4dfb92bd48ceba8cc

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

5292.27907 USDC

To:

0x69f5ab3d3129d3101fa52cca6b74398966691f7c

5292.27907 USDC

02.11.2021 07:42

Hash:

0x536d0e8dbf8b8261b23cf7e0309ce3db029a4452a64eb8585f4218b19e17e9c7

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

9987.515897 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9987.515897 USDC

02.11.2021 07:32

Hash:

0x3f8c4bd76630a93507c4ce07dd448049fd005ca5f7a6ccd2d7ddb2c474d68d56

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

9998.881682 USDC

To:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

9998.881682 USDC

01.11.2021 23:00

Hash:

0x76a690c4f2ba94241d2fda2adced4dd6a49b300e2d548f8531633797a143230c

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

999.434488 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

999.434488 USDC

31.10.2021 07:36

Hash:

0x1b426e0178d003d0301406c3ca077969d1b90395350febe569de33da256de679

From:

0xbdd759baf6f5c1980a0aa83fbdda950346b769b1

10000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

10000 USDC

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