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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

Address:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

balance

Transactions list

Total: 211

17.09.2024 22:31

Hash:

0xe41110c37b9a8a5d6cd88ca292b2e149e2f22c8e236e4e610fbd0ca1bb0aff01

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

811.097817 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

811.097817 USDC

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Reports

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Transactions list

Total: 211

17.09.2024 22:31

Hash:

0xe41110c37b9a8a5d6cd88ca292b2e149e2f22c8e236e4e610fbd0ca1bb0aff01

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

811.097817 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

811.097817 USDC

24.07.2024 22:23

Hash:

0x3d955af2a770d5c267fd468496f5f386de7ae7debf0d7aab3b7328485da947b4

From:

0xcf5540fffcdc3d510b18bfca6d2b9987b0772559

811.097817 USDC

To:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

811.097817 USDC

07.11.2023 22:53

Hash:

0xd626e1edb1718a6544614a35ca89b78cf8a1abc5ed67d3cd3bb66e25ae8a8ce7

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

9985.403154 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9985.403154 USDC

07.11.2023 20:50

Hash:

0xb1e785d3015cc41abc3550a6b8a2d851dfdcd506a34811563d99be922b2b7c9c

From:

0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84

9985.403154 USDC

To:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

9985.403154 USDC

13.08.2023 23:26

Hash:

0x6c3519949c39d2ec932ae012aed9d7c20b531b14cfa7281fdc048f49cec936e5

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

20052.580834 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

20052.580834 USDC

12.08.2023 22:33

Hash:

0xc343a7ca973120c5c77f29c7b3a22f9c6c616f64d8c799bbff70045a2fc8f454

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

20021.298454 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

20021.298454 USDC

07.04.2023 23:23

Hash:

0x2e2ba5ac2c4b92ce707d4322b2d753f72b5e3361302ae5f559f1db1587af69f2

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

19000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

19000 USDC

Smart Contract - L1ERC20Bridge proxy

07.04.2023 23:17

Hash:

0xef02d804a01df138d105616ca2ac809588d623eb2627dabfe0a5123c4cab284e

From:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

9998.40238 USDC

Tokka Labs (Altonomy)

To:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

9998.40238 USDC

07.04.2023 17:15

Hash:

0x7df325cfe3b402c87cf7c738d964d13572f6ecb39c5843e8eb5e272231f429ee

From:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

1000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1000 USDC

Smart Contract - L1ERC20Bridge proxy

07.04.2023 17:01

Hash:

0xdc8fc25076c3d6a1fc37db005142aceb56541466083bdec7aa8bfd52159aa650

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

7242.78 USDC

multichain

To:

0xbdf81b19af7848f7384c38e68208885ff0c9f390

7242.78 USDC

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