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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
balance
Transactions list
Total: 42Hash:
0xd8e86932a62333a794477caec13cec3f1a3b21d1fedf0bc22a83d9b8aac2fb5c
From:To:0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
0.145 ETH
Hash:
To:
0x9a9ad2035ce1f2dcb16ac388113761e7cf319caf2e11651e449fdfcff118339f
From:0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839
1.097918 ETH
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
1.097918 ETH
Hash: To:
0x4358242790ed30ebcd1fa7e0799685c14988cd63f26f79f6edfbb580fdcc4ef8
From:0xd91efec7e42f80156d1d9f660a69847188950747
1933.649187 USDT
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
1933.649187 USDT
Hash:To:
0xfa3a7acbf76811c070eed523ece9da70464b3c63189115b0753a2e0293a57827
From:BNB Bridge hacker
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
1 ERC20
Hash:To:
0x6a8edd075851d6a259744353433058de02260c979c080dd92ca432e5b90291b3
From:genesis
...
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
892 ERC20
Hash: To:
0x0da18f638b8b7eaaf46f82d9c54122ad280563a905ed8e8b8c7c43372d05a8cc
From:0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
0.003758521595909696 ETH
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.003758521595909696 ETH
Polygon (Matic): Matic Token
...
Hash: To:
0x0da18f638b8b7eaaf46f82d9c54122ad280563a905ed8e8b8c7c43372d05a8cc
From:0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
267.20937226 MATIC
0xbe983fd26a8a5b00f410cebdff08dffd6ee95d56
267.20937226 MATIC
Hash: To:
0x9fe01206cf12f51f7d983e1a2eec2fdc3867bfd58d966af8055c26ea5d31b2a8
From:0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
0.002673530765266452 ETH
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.002673530765266452 ETH
Polygon (Matic): Matic Token
...
Hash: To:
0x9fe01206cf12f51f7d983e1a2eec2fdc3867bfd58d966af8055c26ea5d31b2a8
From:0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
0 MATIC
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
0 MATIC
Hash: To:
0x40e75d3e572bf69c65efd0959425c92715a2a6ccb6d1c5b1cb3dbb5c01f09788
From:0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
267.20937226 MATIC
0x00ba88ed120c27941ddd8a5e1d1278c0af58a0cf
267.20937226 MATIC
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