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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

Address:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

balance

Transactions list

Total: 35

15.12.2023 16:11

Hash:

0x612b5d04a6286257163881331daf24395351d27acde3333e70ff1ab1bc867339

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

1.006855595064253 ETH

To:

0x7848e1d2d6046c5e75a98268afbec4e0c5b2bbe0

1.006855595064253 ETH

12.12.2023 20:45

Hash:

0x642538a72aed84bbd8c19c0b00bdba43afa7f01ade1cdc19ba6430f386981935

From:

0x2d5a3f0a486a33770b793706bace520f42357f4a

0.255 ETH

To:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.255 ETH

12.12.2023 20:42

Hash:

0xc3c47d475ac312045ceff46dc6ec4a90835958711e317622b164e7439b6cb016

From:

0xecd1f3e99caa4cdbf174ad12ce79d89a8ba54fca

0.25 ETH

To:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.25 ETH

12.12.2023 20:07

Hash:

0xe29d8334f2a2f6446802b63e0bc21b5061e3cf90e56aa40e57232c1ce0a1fc0f

From:

0x1228a857fd7ee845f4999f33540f6b9d0988e80d

0.25 ETH

To:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.25 ETH

12.12.2023 19:58

Hash:

0x60b0c49438a7dcf5652abf569733412aa1b7a660c363cf0953cfbef3c1a11250

From:

0x2f9c9645a82650c2fca81a139a8fe564e334fcba

0.25 ETH

To:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.25 ETH

08.08.2023 23:51

Hash:

0x1d1d1833e8cbb12a8d0827ca327ea94be121943c09a9136b51fd5912c32278c7

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.000791947490814975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000791947490814975 ETH

Circle

08.08.2023 23:51

Hash:

0x1d1d1833e8cbb12a8d0827ca327ea94be121943c09a9136b51fd5912c32278c7

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

1000.00922 USDC

To:

0xa9391882ad4c06f36a01f937f202b483e7c35d94

1000.00922 USDC

14.04.2023 16:40

Hash:

0x786507cdfbbc8ac286ff3261222d724270326de1957c6d2a103b10ee8d307c88

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

2000000000 ERC20

To:

0xbff3e3ec3bcd1bf0cb8815787ac9c95bc9fa6a49

2000000000 ERC20

14.04.2023 16:37

Hash:

0xe9925de1bd3ad0059da585c8b17cf5401e053cd0f6dffc91e231aafa27bc2add

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

0.001442370060975618 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001442370060975618 ETH

Circle

14.04.2023 16:37

Hash:

0xe9925de1bd3ad0059da585c8b17cf5401e053cd0f6dffc91e231aafa27bc2add

From:

0xbff28293339906b8a0513a0b9b7bc59fbae94633

2000 USDC

To:

0xbff5d78b0a2673620d06aa44dbc2aa4ff0fa6a49

2000 USDC

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