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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

Address:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

balance

Transactions list

Total: 36

17.01.2023 15:18

Hash:

0x616131a2410e2db23f5942b34a61e4d4408c0aef06ce5b78bb8a1ed8c9d89b20

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

450 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

450 USDC

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Reports

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Transactions list

Total: 36

17.01.2023 15:18

Hash:

0x616131a2410e2db23f5942b34a61e4d4408c0aef06ce5b78bb8a1ed8c9d89b20

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

450 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

450 USDC

17.01.2023 15:16

Hash:

0xc9b888961ae97d50eb5441ed054b9cb1e84ef7753c8b76e892144dd8dff57e21

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

425.021663 USDC

To:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

425.021663 USDC

12.01.2023 17:31

Hash:

0x40a3dc51e290fb7b5b63a92cafc1fbebcfc55ec476ed173c11649218331bb9f5

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

300 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

300 USDC

12.01.2023 17:29

Hash:

0x3a8bd469f2e546ccfed98e5b0c5487cd06d8c7de2f7e2d9deceb43593322fa48

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

349.315118 USDC

To:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

349.315118 USDC

28.12.2022 15:52

Hash:

0x7a898b26a1d69703432cf38a715a7cde56b95e06ef21d926a716b061d3fd46d7

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

390 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

390 USDC

28.12.2022 15:51

Hash:

0xff7f851daa95ca9dadd45845f64aca6ac26f7b4e0e5a3ca5933eeae4ce877a16

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

148.459241 USDC

To:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

148.459241 USDC

28.12.2022 15:50

Hash:

0xa69743190da5baf4ce8b9a1eaf37a9ba24ede9a531ede0ae268455ae32470e9e

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

238.387505 USDC

To:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

238.387505 USDC

18.12.2022 09:55

Hash:

0x571c5322ccc48cb73406fb8284e4be49748f5c3ccad70355e6bf54f35142bea1

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

380 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

380 USDC

18.12.2022 09:50

Hash:

0x86e766512bb116b9efc5493b688613924fec6ce2e9e67b0d9cefcf7c9187910d

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

382.265001 USDC

To:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

382.265001 USDC

15.12.2022 17:40

Hash:

0x5bf02c2dc806885455457b46d52a071c02025b666bc95746067fe65362a66b8e

From:

0xbafed37c4975c7323c1edbe5a0a2cbf53822f7c8

270 USDC

To:

0xbb2afdab88a234a3488bc0c5c89030a7695e9447

270 USDC

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