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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
balance
Transactions list
Total: 674Hash:
0x9b3fc6ffd7e1ff9442fe157ba453a73cd6fd31436ede9b48f412853344cbdd0e
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.035 ETH
Hash:
To:
0x8c8137a66ac7e8d89882879228db19b6aff3d22faf14a14bacd7785c60fec43a
From:0xc8d8344f83a4075c34b15b0420ea6b9d8df27506
0.16400701532625986 ETH
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.16400701532625986 ETH
Hash: To:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.000826414946813589 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000826414946813589 ETH
Hash: To:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
4932.875363 USDT
0x28c6c06298d514db089934071355e5743bf21d60
4932.875363 USDT
Hash:
0x83d7f3804cd04efba07cc472170129583213d94717784ed57c270b184ee99980
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
1000 USDT
Hash: To:
0x16a26a58dea4b0ddfd1a46f21b8a4c9599ebc4f53d7468247a5b810c66feb1a9
From:0xac897dd4e9559efc52fa2a900d8da549e61b2255
0.01655817 ETH
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.01655817 ETH
Hash: To:
0xf456554e1ac7849f56c677f80fa6e3bc9702e44b9a35ab5101cc94dead7156a9
From:0xa5b592e2f1465128caf52a17e579abe9d01c0a7d
997.22834 USDT
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
997.22834 USDT
Hash:
0x4fcce07abdf32618c7559ca9c7fa37391a1cb91825cde89f9ee1475ae938e848
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
500 USDT
Hash:
0xf3b8106b5fe66c8833e16defe784f1d7b5d0948d0ef994c513515e50fab34c83
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
1000 USDT
Hash:
0xd503cd1742b42b30580372da553098c6a551bc9370ecd0b06021790670d5e65f
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
50 USDT
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