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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

Address:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

balance

Transactions list

Total: 23

18.08.2023 17:04

Hash:

0x3d1d87761cc5483647caa2390b264f99702fea3dd06ea081f0ae4303b26ff913

From:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

0.00159070545404057 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00159070545404057 ETH

18.08.2023 17:04

Hash:

0x3d1d87761cc5483647caa2390b264f99702fea3dd06ea081f0ae4303b26ff913

From:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

7791.1299 USDT

To:

0x731309e453972598ea05d706c6ee6c3c21ab4d2a

7791.1299 USDT

18.08.2023 17:00

Hash:

0xcc8ef8e21dbbccbfe55375c789e459b930ff800dbc04d4c0267532070d1dcf0b

From:

0x4b574a64a9913ecb4a4f084a21b17fde282009c1

7791.1299 USDT

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

7791.1299 USDT

12.07.2023 09:42

Hash:

0x8f5008e52ce5be22aed831070631df01b3bb5a8716ac6a209460d5858a050c43

From:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

0.00126586774945107 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00126586774945107 ETH

12.07.2023 09:42

Hash:

0x8f5008e52ce5be22aed831070631df01b3bb5a8716ac6a209460d5858a050c43

From:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

10022.19 USDC

To:

0x842ea89f73add9e4fe963ae7929fdc1e80acdb52

10022.19 USDC

12.07.2023 09:16

Hash:

0x530035245fb09028d536cbc446ec0f0aa5a97f6775efc7c040b4c1b85abacfa4

From:

0xc801c4e344b4fc43a173523efb9dab4ee38921b2

4022190000000000000 ERC20

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

4022190000000000000 ERC20

12.07.2023 09:16

Hash:

0x530035245fb09028d536cbc446ec0f0aa5a97f6775efc7c040b4c1b85abacfa4

From:

0xc801c4e344b4fc43a173523efb9dab4ee38921b2

0 USDC

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

0 USDC

12.07.2023 09:15

Hash:

0xd0234c0147dbf4c9cde29d5966704208c95ba5225c9cd95749a3843785195156

From:

0xc801c4e6a05a6324839dc4087087f9ede38921b2

4022.19 USDC

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

4022.19 USDC

12.07.2023 09:06

Hash:

0xa7bef58f676097f304f8b238a604900460bd6325185b556ed7a1d9b2162f5abf

From:

0xc801c4e344b4fc43a173523efb9dab4ee38921b2

6000000000000000000 ERC20

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

6000000000000000000 ERC20

12.07.2023 09:06

Hash:

0xa7bef58f676097f304f8b238a604900460bd6325185b556ed7a1d9b2162f5abf

From:

0xc801c4e344b4fc43a173523efb9dab4ee38921b2

0 USDC

To:

0xbf0d3f8bbeb33b37e29c791e21d72804af343b38

0 USDC

1

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