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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

Address:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

balance

Transactions list

Total: 95

05.12.2023 18:16

Hash:

0x7394d038e4502f6f31fb0ae3340e77ac3d6846f247495163fa9a786de8be8a85

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.100508071199398 ETH

To:

0x047a4ec6316b9710d5397093f1d958819a962973

0.100508071199398 ETH

05.12.2023 18:16

Hash:

0x646dce559951b656d9902b5c56f3da05cb087c3d026271068b51298f35e9dce8

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

4.805911376448189 ETH

To:

0x047a4ec6316b9710d5397093f1d958819a962973

4.805911376448189 ETH

05.12.2023 18:14

Hash:

0x5574819674b40f51632dbe5b4920f310105f229bc20dfb3413b3006d341d2d9b

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.102006603073363 ETH

To:

0x047a4ec6316b9710d5397093f1d958819a962973

0.102006603073363 ETH

14.11.2023 06:08

Hash:

0x0c5bea2893ab09cfe6297fc188cd6e1f572ce9017f71aeb858b113a2fa1c6332

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.490567420165018 ETH

To:

0x449b60eec192b96cfbd2edae31762557a7798ca5

0.490567420165018 ETH

12.11.2023 15:47

Hash:

0x6a186204fca8f0e96588837220f583f9da74e6751558ca1dc184479dd9d6781e

From:

0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839

0.495 ETH

To:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.495 ETH

09.11.2023 20:07

Hash:

0x1c6779577a09acdecd42409b7e42dacc3de32e502471bda2ed128f0ebb67b610

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.490943953330516 ETH

To:

0x0d4bc08a5ab79110e58e61b20f5a1d9f1fac50cc

0.490943953330516 ETH

03.11.2023 06:17

Hash:

0xb0cedb48db547daf58f06c3481a19b698601dbdd2e04709fcbe504cc599daeb6

From:

0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839

0.9942299 ETH

To:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.9942299 ETH

03.11.2023 06:09

Hash:

0x65f7ba3ab51f3bf99fc1ac0f2531acc7c7bb9688a835b34351ac1307fabe4183

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.5002827115124687 ETH

To:

0x99870de8ae594e6e8705fc6689e89b4d039af1e2

0.5002827115124687 ETH

HitBTC

02.11.2023 15:12

Hash:

0xd990bcf4e0291356c404d79dfcfabb575b53a058b20241bea525db41679fd5e4

From:

0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839

0.995 ETH

To:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

0.995 ETH

02.11.2023 14:10

Hash:

0xa5f06eee77fb7dda89059ca78702169a4857e0d32fd08026a1a7a2d808873884

From:

0xbf99af4318e6e27d13000802f318e6194fdf25e6

1.000780817591281 ETH

To:

0x449b60eec192b96cfbd2edae31762557a7798ca5

1.000780817591281 ETH

...

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