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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

Address:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

balance

Transactions list

Total: 154

10.03.2023 23:15

Hash:

0xe8bf50ab35264c8fe880566f87a749ebc06fb0a6d800c87609f632f914691559

From:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

150 DAI

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

150 DAI

10.03.2023 20:29

Hash:

0xb3f090b2b1333f5efcb9eb97c4b95c791cf35d9feff355303fd34c6a05c5f1b9

From:

0x7143cb291047f594d65b745a16984a10b7e9c845

150 DAI

To:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

150 DAI

21.02.2023 01:07

Hash:

0xbeae46b2101c1d1894ccd082cdffe2f41d917c22ad6ff82ccca9811a4978b7bf

From:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

100 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

100 DAI

21.02.2023 00:42

Hash:

0x70ab735c57a32464d89040b75f8122a32018f33c2d8bedd9a591b1ab49be9981

From:

0x7143cb291047f594d65b745a16984a10b7e9c845

100 DAI

To:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

100 DAI

12.02.2023 21:07

Hash:

0x82ab015197d8a4ca5ce77197d5f1c754d0dea205314e6f485371ca15dca957ef

From:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

150 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

150 DAI

12.02.2023 20:47

Hash:

0x56777b3d5f3dd4640460c57f287f9180a7a81e53135329500155012deb4c9f23

From:

0x7143cb291047f594d65b745a16984a10b7e9c845

150 DAI

To:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

150 DAI

07.02.2023 01:07

Hash:

0xfba3ceed7d637294eef273bdde9357de3ae26f799c60a5f0a85283b63c567768

From:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

200 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

200 DAI

07.02.2023 00:39

Hash:

0x3abb2f096e7aaabc5ea38d49e3e74bcdf8eb7bafb8cd3f229883861b00169b4f

From:

0x7143cb291047f594d65b745a16984a10b7e9c845

200 DAI

To:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

200 DAI

31.01.2023 01:08

Hash:

0xeef6cc14c12732ec01cdaf3db08dfc98638559d274dbca5ac7d3ef094db18afb

From:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

187 DAI

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

187 DAI

31.01.2023 00:55

Hash:

0xcc99c5e49d8145d6ae0d018bc38b093d20cfc4d15fdbdc81574eb79ab53b823c

From:

0x7143cb291047f594d65b745a16984a10b7e9c845

187 DAI

To:

0xbf32c62709ca08fdacc3f8b190a7862c1e6d02ee

187 DAI

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