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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

Address:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

balance

Transfers list

Total: 12

25.08.2025 05:57

Hash:

0xdf8aa09b0a23a9c0281a95356d24c2e570838b8bc43d8ba1913faf8f6372286e

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.000006106040101616 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006106040101616 ETH

25.08.2025 05:57

Hash:

0xdf8aa09b0a23a9c0281a95356d24c2e570838b8bc43d8ba1913faf8f6372286e

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.050001 USDC

To:

0x490902f95e2b058cec4bf16a46b90bca5f601bff

0.050001 USDC

25.08.2025 05:51

Hash:

0x15b9e4f8c179c578094f3a8e9d41fde7f5b97bc5a3f721b32341513e9f80c610

From:

0xe07b24fcfc71160a02a3765c62b2445bd43c0e0f

0.00000895609871 ETH

To:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.00000895609871 ETH

25.08.2025 05:51

Hash:

0x15b9e4f8c179c578094f3a8e9d41fde7f5b97bc5a3f721b32341513e9f80c610

From:

0xad414dea9f9ba97b12b69b2cda513381acee4010

0.052969 USDC

To:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.052969 USDC

22.08.2025 01:11

Hash:

0x6ef013198b824cfc3d61278ec9373254d3e3ba7a2bd405c79b1692f777128663

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.000009702844665696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009702844665696 ETH

22.08.2025 01:11

Hash:

0x6ef013198b824cfc3d61278ec9373254d3e3ba7a2bd405c79b1692f777128663

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.010001 USDC

To:

0x490902f95e2b058cec4bf16a46b90bca5f601bff

0.010001 USDC

22.08.2025 01:10

Hash:

0x37d0ffdbd160a77be49fabde4920a5a3bcb6b026415674a89d999453ff37c92f

From:

0xe07b24fcfc71160a02a3765c62b2445bd43c0e0f

0.000014231749675 ETH

To:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.000014231749675 ETH

22.08.2025 01:10

Hash:

0x37d0ffdbd160a77be49fabde4920a5a3bcb6b026415674a89d999453ff37c92f

From:

0xf0adf69737c030c68e86de8447741342b3ae7309

0.011287 USDC

To:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.011287 USDC

20.08.2025 09:29

Hash:

0x5d66903587a403bdd8004319716ea47ebed6e773bef088d1da256c08a77fdfce

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.000008670063081745 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008670063081745 ETH

20.08.2025 09:29

Hash:

0x5d66903587a403bdd8004319716ea47ebed6e773bef088d1da256c08a77fdfce

From:

0x0ba34cee481003e6819f9dc3fd572b4a6618dec3

0.050001 USDT

To:

0x723d3f24fbed3544e60d09f221841b4ff733021c

0.050001 USDT

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