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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

Address:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

balance

Transactions list

Total: 18

20.04.2023 05:58

Hash:

0x1e0cf0b6fd830c4d71f5d6f40aaa3d1c1d2e2e6f92e826c08175e970f9e83bcf

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

5182147000000000000 ERC20

To:

0x974f9068ddc68cf4b10980b55b637cf473600ac6

5182147000000000000 ERC20

20.04.2023 05:56

Hash:

0xd5be83087bea92927b623dd85aca6cfb705a3aa959192563aad0cc56e98320cd

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

0.004448816762092437 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004448816762092437 ETH

20.04.2023 05:56

Hash:

0xd5be83087bea92927b623dd85aca6cfb705a3aa959192563aad0cc56e98320cd

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

5182.147 USDC

To:

0x974859f62f6ecc35fbb1824c3c1883c6798c0ac6

5182.147 USDC

20.04.2023 05:54

Hash:

0x1c9d2724855876d6712beb814f03e1203a08bb4c06fd984da4cd63fdd2f48ac6

From:

0x12141c6d8b7025ad1e31df7980ac9465487adf0b

0.05 ETH

To:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

0.05 ETH

19.04.2023 23:55

Hash:

0xa3f8c9abfa1e89dc7912704100c3f371905c37d21e11e8ee6925e00eeb4662b2

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

1000000000000000000 ERC20

To:

0x974f9068ddc68cf4b10980b55b637cf473600ac6

1000000000000000000 ERC20

19.04.2023 17:42

Hash:

0x7be96248fdf56be67399e71f697dc727d70b9296b3759fcf2ac2eb193a647996

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

0.005321786076877392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005321786076877392 ETH

19.04.2023 17:42

Hash:

0x7be96248fdf56be67399e71f697dc727d70b9296b3759fcf2ac2eb193a647996

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

1000 USDC

To:

0x974859f62f6ecc35fbb1824c3c1883c6798c0ac6

1000 USDC

12.03.2023 21:00

Hash:

0x5739b1b67b8f419e587ac1a4db119770751ab543f9e90256998c267c0cbfc9b2

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

0.001644086379522846 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001644086379522846 ETH

12.03.2023 21:00

Hash:

0x5739b1b67b8f419e587ac1a4db119770751ab543f9e90256998c267c0cbfc9b2

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

1000 USDC

To:

0x30e0ff38ae73bd22ed6b98e888a20eecfd42dc4c

1000 USDC

11.03.2023 09:25

Hash:

0x467a6e2e81304181fd949025f1efb033fcaeccd6f0fabaa0a711021893d71416

From:

0xbfbac3f71c59e92deaf10f1299c5ae75965f336a

0.00746060528784375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00746060528784375 ETH

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