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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

Address:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

balance

Transactions list

Total: 18

20.05.2024 11:38

Hash:

0x08570fd74c1f45e0123a72c4e3d6d3238b4353058dafc9113d95b73c7f88e64f

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

29.369693 USDC

To:

0xfdedb9beb4a1af7f144fc191503a40599f5219fe

29.369693 USDC

Show more

Reports

Show detailed risks

Transactions list

Total: 18

20.05.2024 11:38

Hash:

0x08570fd74c1f45e0123a72c4e3d6d3238b4353058dafc9113d95b73c7f88e64f

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

29.369693 USDC

To:

0xfdedb9beb4a1af7f144fc191503a40599f5219fe

29.369693 USDC

20.05.2024 11:38

Hash:

0x08570fd74c1f45e0123a72c4e3d6d3238b4353058dafc9113d95b73c7f88e64f

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

5.030307 USDC

To:

0xee94cf48924b720af939e732e98f30f9594f87c5

5.030307 USDC

20.05.2024 11:08

Hash:

0x83fb9ac7cdffdd8baaa26a773fb36b8b578d67345c5c8fce273dc9b9b06f49a4

From:

0x674bdf20a0f284d710bc40872100128e2d66bd3f

34.4 USDC

bridge

To:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

34.4 USDC

15.12.2023 11:15

Hash:

0x89ac2c9b3ee73fe672694d8b187e5f6729fd2ea87a2bbcba7f99e23fce51ff0c

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

3143.755459 USDC

To:

0xfdedb9beb4a1af7f144fc191503a40599f5219fe

3143.755459 USDC

15.12.2023 11:15

Hash:

0x89ac2c9b3ee73fe672694d8b187e5f6729fd2ea87a2bbcba7f99e23fce51ff0c

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

21.652191 USDC

To:

0xee94cf48924b720af939e732e98f30f9594f87c5

21.652191 USDC

14.12.2023 00:36

Hash:

0xbadbbdb748cc6e334d4a1f040b0c32f5c4b4a176e0916b481545e5542172189b

From:

0x674bdf20a0f284d710bc40872100128e2d66bd3f

3165.40765 USDC

bridge

To:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

3165.40765 USDC

13.03.2023 15:24

Hash:

0x059d0f57a573318418e4ce0cc8c81c90558ece21424a4c5c0117104436f52deb

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

12000 USDC

To:

0xfdedb9beb4a1af7f144fc191503a40599f5219fe

12000 USDC

13.03.2023 15:17

Hash:

0x2c5aeefd0e4ef2a001e818adf2acfa233df87a8e48be88f50bb442af3293a2ee

From:

0x674bdf20a0f284d710bc40872100128e2d66bd3f

12000 USDC

bridge

To:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

12000 USDC

04.01.2023 04:17

Hash:

0xf6c535306a588cb0054f44f8cdb7b9baebe0f30f3e774c0866ed5bf6c6ed3af3

From:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

9000 USDC

To:

0xfdedb9beb4a1af7f144fc191503a40599f5219fe

9000 USDC

12.12.2022 12:31

Hash:

0xf06923970cc6fffebffc536f81c6c0538dd74e98b980e2f616baef905272ff12

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

9000 USDC

To:

0xbfd8c5f304ebe72dcb63db29ea78e12284823438

9000 USDC

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