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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
balance
Transactions list
Total: 952Hash:
To:
0x4c0452820dba73de11e1b4a22f5da2b06345aeb86d4bb9dcf7bfc4773615503e
From:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
74.07 USDC
0xc3b0b328d3ffaaf82a427fa8dc1029ea8351d078
74.07 USDC
Hash:
0x5e88a5026e5f0a5fb9c61cb8bf47dcc571c9269912b407e57adb757eb35bb563
From:To:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
0 ETH
Hash: To:
0x5e88a5026e5f0a5fb9c61cb8bf47dcc571c9269912b407e57adb757eb35bb563
From:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
2675.76 USDC
0xd283119688ad03143bc87745cc9e48ec55f45e26
2675.76 USDC
Hash: To:
0x8ce55f2cb04620e3a696ad83df11d0cd98f8e8892fbc4b23f62709cf24e53588
From:0xfa26891865d0621c42f89ac2b0377513f17c5935
13414.12 USDC
0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
13414.12 USDC
Hash: To:
0xb36d77d938c422e72eda9e282f850e79fc6f270bfb5448f2485a07dbbe2c6fe2
From:0x61f7916e680a2da54f3b6858ae5fc1f38e571bae
17900 USDT
0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
17900 USDT
Hash: To:
0x542295896a5059f84536fb2565c8d391651a22f5b9293e6a3bc37b972c67856d
From:0x61f7916e680a2da54f3b6858ae5fc1f38e571bae
54.11 USDT
0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
54.11 USDT
Hash:
0xcf975c2ca7d7608ca9d2e3aa4e9a96dcb5084897c62c40ff6e56d918d426bb5b
From:To:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
0 ETH
Hash: To:
0xcf975c2ca7d7608ca9d2e3aa4e9a96dcb5084897c62c40ff6e56d918d426bb5b
From:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
20833.33 USDC
0xd283119688ad03143bc87745cc9e48ec55f45e26
20833.33 USDC
Hash:
0xaf035e7810753b1d12567e64e9938984a4d9ce02ebfb315b591edd74315c1ff4
From:To:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
0 ETH
Hash: To:
0x0d7c44f7aad88fe5b91043048ea24409fcd7bddb3859f6f61fdff0aa5aa0f425
From:0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263
4000 USDC
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