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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

Address:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

balance

Transfers list

Total: 13508

04.10.2025 05:53

Hash:

0x8ff46158c6e8b1ad20f54146c5b12e9c17e7aae12f4dc415fa9099cd1cf68fe1

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

1000000000000000000 ERC20

02.10.2025 22:42

Hash:

0x83f579841c9dd2e426cb9659f71d1d60c637aad5c8744d21f5932106db2739af

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

2000000000000000000 ERC20

02.10.2025 22:42

Hash:

0x7534a23c9576014261a264743a92cd34bd0537cf03031c4e2f2c3db66349fd40

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

2000000000000000000 ERC20

02.10.2025 20:58

Hash:

0xeb9b21e156dbc1721fcf0dfb283fa68a503121cb2dd999f91ba834afb2158157

From:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

0.0000867894218581 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000867894218581 ETH

02.10.2025 20:58

Hash:

0xeb9b21e156dbc1721fcf0dfb283fa68a503121cb2dd999f91ba834afb2158157

From:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

1798.820477 USDC

To:

0x8506e43d89d80bb24d678f67f9e063444b8ab536

1798.820477 USDC

02.10.2025 20:57

Hash:

0xf368adbba2d078c3eaa529ec7d32af964184c4bb93db19e6d4045979b538ea55

From:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

0.00016701397881825 ETH

To:

0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8

0.00016701397881825 ETH

02.10.2025 20:57

Hash:

0xf368adbba2d078c3eaa529ec7d32af964184c4bb93db19e6d4045979b538ea55

From:

0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8

143 ERC20

To:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

143 ERC20

02.10.2025 20:57

Hash:

0xf368adbba2d078c3eaa529ec7d32af964184c4bb93db19e6d4045979b538ea55

From:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

12013.639498 USDC

To:

0xa9cdfc16685a90074c7ce329fea4fd36b47bb87d

12013.639498 USDC

02.10.2025 20:56

Hash:

0x98cf19c8b89f6e52f3b092cbc99c5ecf0fb2a6abcd933adfd896155ccf889fd2

From:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

0.000166647073135134 ETH

To:

0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8

0.000166647073135134 ETH

02.10.2025 20:56

Hash:

0x98cf19c8b89f6e52f3b092cbc99c5ecf0fb2a6abcd933adfd896155ccf889fd2

From:

0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8

299 ERC20

To:

0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

299 ERC20

...

1351

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