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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

Address:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

balance

Transactions list

Total: 32

02.11.2023 12:19

Hash:

0x536fb9dcf6c22b0169402602f380924a8d52f742953ec6a58048adb68e2b634b

From:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

721.191796 USDC

To:

0x1522900b6dafac587d499a862861c0869be6e428

721.191796 USDC

02.11.2023 12:18

Hash:

0x94776fc28d73003f67e4afd289960d5a94405ce8f5e03adbaa1edbe4c3717938

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

721.191796 USDC

To:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

721.191796 USDC

11.09.2023 14:15

Hash:

0xd5d7bb6cb8be53c21eddb510a90585b1bf6c35499b68165388d2cced344c068c

From:

0xc1e91c132cc8c01e205dd8d5f23148615e6dc9a1

0.22309577125605967 ETH

To:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

0.22309577125605967 ETH

11.09.2023 14:15

Hash:

0xd5d7bb6cb8be53c21eddb510a90585b1bf6c35499b68165388d2cced344c068c

From:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

0.22309577125605967 ETH

To:

0x1522900b6dafac587d499a862861c0869be6e428

0.22309577125605967 ETH

18.08.2023 23:29

Hash:

0x063af5ab50da21a3254df5fc83840242ed42ff3d14e9e20fa1e8f7dab2244daf

From:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

335.341982 USDC

To:

0x1522900b6dafac587d499a862861c0869be6e428

335.341982 USDC

18.08.2023 23:28

Hash:

0x429b213353cba75d680773315960dc71ab4912cdd79e9c6dbe2c9aaf4aa7fd05

From:

0xc1e91c132cc8c01e205dd8d5f23148615e6dc9a1

335.341982 USDC

To:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

335.341982 USDC

02.02.2022 21:51

Hash:

0xca4f23919a2dab51f334400915a988fb5c44b0bb2f6e87039b01c2bee70e5fa1

From:

0x5be9d0ce04c707ec3e8c0ced75d5d74b345a274c

0 ETH

To:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

0 ETH

02.02.2022 21:51

Hash:

0xca4f23919a2dab51f334400915a988fb5c44b0bb2f6e87039b01c2bee70e5fa1

From:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

0 ETH

To:

0x1522900b6dafac587d499a862861c0869be6e428

0 ETH

24.08.2021 15:20

Hash:

0xf7c2a18f645c37161013850002f9385aca03de8057718484702b137959e826c9

From:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

688.834965 USDT

To:

0x1522900b6dafac587d499a862861c0869be6e428

688.834965 USDT

24.08.2021 15:05

Hash:

0xbca52ff3c3b7a346e0b66f3f18fd647a4f5aa050550b18ba7b7160c8d3a4d899

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

688.834965 USDT

To:

0xd2bd4efc25116c6667b58235d29f2d728f1883f3

688.834965 USDT

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