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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

Address:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

balance

Transactions list

Total: 16

02.01.2024 10:56

Hash:

0xdac7dc03569db0818b25aa21febd00005f99d588673724c0f97effda0dfa5c4a

From:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

10575 USDC

To:

0x592cb3999d84e061e5e66724c167a4cb8f117ee2

10575 USDC

02.01.2024 10:54

Hash:

0x0202dbd9ed438813551b8712dab4f264347dfc0134202dfe59a25150058b9d5a

From:

0xd1420b9c5c4235a4597abe1a0876b9449068863d

10575 USDC

To:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

10575 USDC

14.03.2023 23:33

Hash:

0xdf9abe3f5bcaa1644aeb711658242da3158131ca41512715302054de8aa3021b

From:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

9857.53 USDC

To:

0x592cb3999d84e061e5e66724c167a4cb8f117ee2

9857.53 USDC

14.03.2023 23:32

Hash:

0x92a28af09ed1ba26d9497a408d6a69d5124d13c4a57e572f6310871847cc2487

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

9857.53 USDC

To:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

9857.53 USDC

05.03.2023 09:22

Hash:

0x187cb4d35c645e4a1c3fa950923da959318370019697cde85d22738b4bcec5e9

From:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

25447.3 USDC

To:

0x592cb3999d84e061e5e66724c167a4cb8f117ee2

25447.3 USDC

05.03.2023 09:21

Hash:

0x351f31c21a0a2b6eb3c48d494e6880c8ac3ac9af6cad1c468aadc8923d66dc04

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

25447.3 USDC

To:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

25447.3 USDC

03.03.2023 11:34

Hash:

0x89d1f0fd22c1c77d173df8723cd5c1451dfee652ff33ae0b1b64816b95aac2f4

From:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

25000.3 USDC

To:

0x592cb3999d84e061e5e66724c167a4cb8f117ee2

25000.3 USDC

03.03.2023 11:33

Hash:

0x407acb031bc06977e9d981126f7afdb624914af5e32d3e4d92a5f3c63a71ac70

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

25000.3 USDC

To:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

25000.3 USDC

16.01.2023 10:32

Hash:

0x3ce6409b77fb8d4734f36781048ac5135d68e64254a5434dca9e249e771a8802

From:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

3030.35 USDC

To:

0x592cb3999d84e061e5e66724c167a4cb8f117ee2

3030.35 USDC

16.01.2023 10:31

Hash:

0x9a4e93e83b0ca0a85dd9337f0ea305e66e40f72a49358eeac8178b31eadedcea

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

3030.35 USDC

To:

0xbf28fdc4b6263f981771df775df828229fd6cfd8

3030.35 USDC

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