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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

Address:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

balance

Transactions list

Total: 49

31.12.2023 18:13

Hash:

0x2c4b8df8953ec2aedf64502095774a5950914d5a1655b6069caccc5e287cc4e8

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

286.815882 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

286.815882 USDC

Cow Swap

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Transactions list

Total: 49

31.12.2023 18:13

Hash:

0x2c4b8df8953ec2aedf64502095774a5950914d5a1655b6069caccc5e287cc4e8

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

286.815882 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

286.815882 USDC

Cow Swap

31.12.2023 18:01

Hash:

0x3e64140fa57d06a17d555a071d9850fb0ad11fe0e13e0c578a19b4e14772d1a1

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

31.12.2023 17:54

Hash:

0xe797e78c63a126e1c4b8b6dd041f0880c4a2cdcbc9d4cb23fd164456407dd87c

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

100 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

100 USDC

Cow Swap

31.12.2023 17:50

Hash:

0x42421d2b74c6b20ac28f36167fbca44b515c469e1ea723713a0fabf9c7365a9b

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

486.815882 USDC

To:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

486.815882 USDC

07.04.2023 15:58

Hash:

0x50ff1a259486070e5f72b2bd3d4601dfa13662f2f6ec05f5f93a6f659128a15b

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

372.25899 USDC

To:

0xe05e653453f733786f2dabae0ffa1e96cfcc4b25

372.25899 USDC

07.04.2023 15:51

Hash:

0x43fdd33a46dfe318e9e148f9516bd0232700078943904452a5096222f3d0985d

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

290.989442 USDC

To:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

290.989442 USDC

01.04.2023 13:04

Hash:

0x04f8a7d3a2e68617600729ad0705b8a302a7cc26c43ebda1eb240f17599823c8

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

600 USDC

To:

0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5

600 USDC

29.03.2023 16:52

Hash:

0xd8f5d61d816f5440876a9f2919bbd23b0f3e074be7960aee72e74283c9d71f9c

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

681.269548 USDC

To:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

681.269548 USDC

14.03.2023 05:34

Hash:

0xe02ea618af305dcc4e702bc29c126bf978283b5fd4a3cc249ccec38ba9d2a0e7

From:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

487.585455 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

487.585455 USDC

14.03.2023 05:28

Hash:

0xc69894030de2afe03285c128739df0543ae81a3c909851cb2d5f605f2971db5d

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

487.585455 USDC

To:

0xbdf2fbc116e1e2217ff28139d8487b47f331a13d

487.585455 USDC

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