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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

Address:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

balance

Transfers list

Total: 52

19.02.2024 19:50

Hash:

0xc289569bd158429a083d2511c9ec44d824c6b189945eb8a5fcca2ef5b5dd905f

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0.002188961888964214 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002188961888964214 ETH

19.02.2024 19:50

Hash:

0xc289569bd158429a083d2511c9ec44d824c6b189945eb8a5fcca2ef5b5dd905f

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

415.669221 USDT

To:

0x1dd4db8090c1bcfc5964c0828a2e768c79468d14

415.669221 USDT

23.09.2023 16:22

Hash:

0x95319d138d662adf0ee2f24e8b90948151d91a148df974034d335ce0ba77ba85

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

To:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

100 ERC20

21.03.2023 14:22

Hash:

0x4ec9d82aadb46ccc99162202931152738724347e82855517f017a67eca0eac6b

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0.002130907716886752 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002130907716886752 ETH

21.03.2023 14:22

Hash:

0x4ec9d82aadb46ccc99162202931152738724347e82855517f017a67eca0eac6b

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

640 USDT

To:

0x199af693595e27a2c16772e07d17b178f222518b

640 USDT

14.03.2023 00:21

Hash:

0x4572718cc73cdae4cffb5f6167e301a9e4f69a1ef14042839713d5e0097706c1

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0.001243824128446725 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001243824128446725 ETH

14.03.2023 00:21

Hash:

0x4572718cc73cdae4cffb5f6167e301a9e4f69a1ef14042839713d5e0097706c1

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

3502.398651 USDC

To:

0x1dd4db8090c1bcfc5964c0828a2e768c79468d14

3502.398651 USDC

14.03.2023 00:19

Hash:

0x41f6bfc59881cddfbc1e69ef34ef3cb417aceb98b2ba1398b64a11b64e5a92bf

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0 USDT

To:

0xda5b5b064e7933321a5edd7b3118db5cb4687997

0 USDT

14.03.2023 00:19

Hash:

0xcc3a8d8fd2705c3454ce873042533c70b78efb57ee54879d8ee06c018e58fb3e

From:

0x963737c550e70ffe4d59464542a28604edb2ef9a

0.01836437 ETH

To:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0.01836437 ETH

14.03.2023 00:16

Hash:

0x38c5805036e134223d9bfa0334655f626906e22771bdfadd1a362587a0ddb626

From:

0xbfc68761513d0c7cb9e081951024fb51539a2d91

0.001021120866077039 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001021120866077039 ETH

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