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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

Address:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

balance

Transactions list

Total: 103

13.09.2023 13:38

Hash:

0x00d55d44339e6b574518bf4933cb9915f8cf2f49565e434164cabf1d84e8b355

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

3800000000000000000 ERC20

To:

0x178266014b8c7d66cc23bed0987986af2eeed500

3800000000000000000 ERC20

13.09.2023 13:38

Hash:

0x00d55d44339e6b574518bf4933cb9915f8cf2f49565e434164cabf1d84e8b355

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

0 USDC

To:

0x178266014b8c7d66cc23bed0987986af2eeed500

0 USDC

13.09.2023 13:25

Hash:

0x1713e36b80cf18529dd2ab09794cfcf0d48b0a8873a5235a310fa4cd7b1303d5

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

0.001394657024453046 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001394657024453046 ETH

13.09.2023 13:25

Hash:

0x1713e36b80cf18529dd2ab09794cfcf0d48b0a8873a5235a310fa4cd7b1303d5

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

3800 USDC

To:

0x178266010108a5013a8b96a83360dc5425eed500

3800 USDC

30.08.2023 01:06

Hash:

0x39d89601a0fd88c2e408a17ca20c69e0aa9a69796ed453cb32667e010187db8e

From:

0x834560f580764bc2e0b16925f8bf229bb00cb759

1328 ERC20

To:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

1328 ERC20

15.06.2023 19:16

Hash:

0x0e22fc26aba099cb40138604c4c344486f80b0233612b296e88544d7b87989fd

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

500000000000000000 ERC20

To:

0xc36f3e7def711ac0fc7fa2f148c95552277c5ae0

500000000000000000 ERC20

15.06.2023 19:16

Hash:

0x0e22fc26aba099cb40138604c4c344486f80b0233612b296e88544d7b87989fd

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

0 USDC

To:

0xc36f3e7def711ac0fc7fa2f148c95552277c5ae0

0 USDC

15.06.2023 19:15

Hash:

0xe0447f7677c148d1e245ceed913f2b1ec362181cad16c148c9978bb623bf8b2b

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

500000000000000000000 ERC20

To:

0xc37b526606d1aed31d63a614a7272771ff8e5ae0

500000000000000000000 ERC20

15.06.2023 19:14

Hash:

0xda45b80874da973db92e86cb9050a38e900470f58357bba2756a99b88f198b0d

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

500000000000000000 ERC20

To:

0xc36f3e7def711ac0fc7fa2f148c95552277c5ae0

500000000000000000 ERC20

15.06.2023 19:14

Hash:

0xda45b80874da973db92e86cb9050a38e900470f58357bba2756a99b88f198b0d

From:

0xbff7a03c4af303e0e9ec188188eb5d18d45b3f3f

0 USDC

To:

0xc36f3e7def711ac0fc7fa2f148c95552277c5ae0

0 USDC

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