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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfbd0120422767113b359176bcef50bb63894ecb

Address:

0xbfbd0120422767113b359176bcef50bb63894ecb

Received:108 340.82596 usdc

Sent:108 340.82596 usdc

Current balance:0 usdc

Created:10.09.2020 19:52

Latest activity:21.11.2021 08:14

Incoming transactions:55

Outgoing transactions:62

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balance

Transactions list

Total: 117

21.11.2021 08:14

Hash:

0xf6de3cf7e8e9233b48a0e216aacab79d83218affe432c32018b41e144f4c866e

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

222.405362 USDC

To:

0xd30435639fa86cb4a13b74f580df44bd49c331d1

222.405362 USDC

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Transactions list

Total: 117

21.11.2021 08:14

Hash:

0xf6de3cf7e8e9233b48a0e216aacab79d83218affe432c32018b41e144f4c866e

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

222.405362 USDC

To:

0xd30435639fa86cb4a13b74f580df44bd49c331d1

222.405362 USDC

21.11.2021 07:54

Hash:

0x5267e209b293cc4146d92f61d63a770f59820b8fc6eacf920db0b33b0f9bae20

From:

0xe266486afe9763c93530893e90264144c3a4023d

222.405362 USDC

To:

0xbfbd0120422767113b359176bcef50bb63894ecb

222.405362 USDC

14.11.2020 04:28

Hash:

0x24d9c7990e3bd67bf53b642d7f648c1c2aae4f74eb3389151cc77d9f1100e58c

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

373.753602 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

373.753602 USDC

14.11.2020 03:59

Hash:

0xf35e867925a7a3fb551be43920a7710d0262968a7ed44c96b6270a9851ee3cd7

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

373.753602 USDC

To:

0xbfbd0120422767113b359176bcef50bb63894ecb

373.753602 USDC

12.11.2020 16:29

Hash:

0xef2c459bc98dff61f3b9a082046c8f26afbd3b5b11b4ca81c7b8588d05e8e7e0

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

352.826849 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

352.826849 USDC

12.11.2020 16:20

Hash:

0x065fe6fb49865cb146bec1d9918b6e76daaa88426d428713121e991d0f1724bd

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

352.826849 USDC

To:

0xbfbd0120422767113b359176bcef50bb63894ecb

352.826849 USDC

10.11.2020 02:01

Hash:

0x30eb7477668f4ae72f427b97368bec9a4436d212d571e0b098376d8c8770268d

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

80.685178 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

80.685178 USDC

10.11.2020 01:11

Hash:

0xd3c123769a61a761d2f67a6161b0feda58888de5472e1cf38a3e31c09e619dbc

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

238.797333 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

238.797333 USDC

10.11.2020 00:58

Hash:

0x75090cdc93d63cba6a13f45f4811d70ad808e0d6e8ee5f516230d5dd4bc68070

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

319.482511 USDC

To:

0xbfbd0120422767113b359176bcef50bb63894ecb

319.482511 USDC

25.10.2020 02:35

Hash:

0xe645fe7784510a43cc12ce9f472f63f86a88f45ca268b8c403ec4980d5678a73

From:

0xbfbd0120422767113b359176bcef50bb63894ecb

59.392305 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

59.392305 USDC

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