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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

Address:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

balance

Transactions list

Total: 19

13.10.2023 18:46

Hash:

0x700a844a32333f0e1f30c120ab3f1888683b15e88dc9afa75d804f5a97cd7554

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

78780000000 ERC20

To:

0xec95a2d0b554e449e853197327a77a3ec3c2226b

78780000000 ERC20

13.10.2023 18:45

Hash:

0x8c514caddaa745348748d9cc0f6bf06b43ceacc2b13fe28ea7fc8629a9a05ed8

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

7.878e+22 ERC20

To:

0xec9f26602e17e11eecc925fe2ed17be2b4e2226b

7.878e+22 ERC20

12.10.2023 21:39

Hash:

0x17e29f0354d4f3898f35f9d3bf2bdb42316efc0806fc71cf6478a10e14f35061

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

78780000000 ERC20

To:

0xec9ffb10290e8223a1f97089aec814e08ea8226b

78780000000 ERC20

12.10.2023 21:38

Hash:

0xa061dc2466d97eb7b2ee03da6a8e7ef5df3c4c252830c362e1db8468ce57207b

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

78780000000 ERC20

To:

0xec9f6f15cdedfce7ea0357b04687e1822ea8226b

78780000000 ERC20

12.10.2023 20:15

Hash:

0x7f99114d7db7bcafa8b93a1da48d01f86d19e500c13c7e59118866c7cc063413

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

0.000473879539157219 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000473879539157219 ETH

12.10.2023 20:15

Hash:

0x7f99114d7db7bcafa8b93a1da48d01f86d19e500c13c7e59118866c7cc063413

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

78780 USDT

To:

0xec9fc235a8064698a2533c2d489deff4fba8226b

78780 USDT

10.10.2023 03:02

Hash:

0xb74dbc7067a6227852b2707d4154fe8070db2c05abc9cefe640db62b1b6ace8c

From:

0x28c6c06298d514db089934071355e5743bf21d60

78730 USDT

To:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

78730 USDT

09.10.2023 06:20

Hash:

0x9af85979b527ee069c4250ac064ea7b83cd679bd26d2bf8ea4a95e598cd32047

From:

0x28c6c06298d514db089934071355e5743bf21d60

50 USDT

To:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

50 USDT

30.09.2023 12:23

Hash:

0x5e4f1be329ad0b57ea18a132175b686cefab71486a1e8b485acac78abf3836cf

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

140000000000 ERC20

To:

0xec95a2d0b554e449e853197327a77a3ec3c2226b

140000000000 ERC20

30.09.2023 12:23

Hash:

0xdce1a9daed420cd4caed38e4a17654f44b0eba15d83ba732f0441d43aea2f032

From:

0xbfe5bf4572e9037c2a7f03633a50fb40ec4e99b9

1.4e+23 ERC20

To:

0xec9f26602e17e11eecc925fe2ed17be2b4e2226b

1.4e+23 ERC20

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