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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

Address:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

balance

Transactions list

Total: 34

25.12.2021 09:48

Hash:

0x39da344327e07de9b619fe20b26c8631f3c93832ab9a93aa47a602fbe6354da0

From:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

35136.415668 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

35136.415668 USDC

bridge

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Reports

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Transactions list

Total: 34

25.12.2021 09:48

Hash:

0x39da344327e07de9b619fe20b26c8631f3c93832ab9a93aa47a602fbe6354da0

From:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

35136.415668 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

35136.415668 USDC

bridge

25.12.2021 09:34

Hash:

0xa91c2e22d0bbe1e761da160855a8af33402b2ed976312ff4d4a8480b74b8099e

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1521.003305 USDC

Cow Swap

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

1521.003305 USDC

25.12.2021 09:23

Hash:

0x30027fb497860a93bd372feb1efcaad9b55d814380262961042600827745d54c

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

33615.412363 USDC

Cow Swap

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

33615.412363 USDC

10.11.2021 12:45

Hash:

0x78b9a436c33ab9c5062a8629eee8e19af5f89f2f876982ee997e173bb459c60b

From:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

30033.913787 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

30033.913787 USDC

bridge

10.11.2021 12:41

Hash:

0x1cef6e8c92787a173ebbc3aec689e3e803e14a2b28f9a46eaaa73c59fd15e605

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

21598.276423 USDC

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

21598.276423 USDC

08.11.2021 00:53

Hash:

0x0c41b50cb1a28b401fccf80d7c3c11a5140c935a08b5c0d73b6873d1f6498273

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

8435.637364 USDC

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

8435.637364 USDC

03.10.2021 09:14

Hash:

0x26dedb00aa330135c6c93f81864ae5f271b3dad978f342ce97e6961ec66254ef

From:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

6779.812692 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6779.812692 USDC

Cow Swap

29.09.2021 05:18

Hash:

0xb0763e1b116f404583648564a2b4c616679312cda4f72b278120dbd755224091

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

779.407438 USDC

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

779.407438 USDC

27.09.2021 15:05

Hash:

0xa0a5cd5b01a8462d8d1a5f7b5f6b61ec1c975593b03f61743e73f3196ae7a42d

From:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

998 USDC

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

998 USDC

27.09.2021 14:49

Hash:

0x1414d30e761df5da2ca588ab32990a14a0ba883915afb4d4529385c3407471d6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6998.405254 USDC

Cow Swap

To:

0xba3d14a79340cb1eac61f8ddd0a56f4624db0e0d

6998.405254 USDC

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