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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
balance
Transactions list
Total: 672Hash:
To:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.000826414946813589 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000826414946813589 ETH
Hash: To:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
4932.875363 USDT
0x28c6c06298d514db089934071355e5743bf21d60
4932.875363 USDT
Hash:
0x83d7f3804cd04efba07cc472170129583213d94717784ed57c270b184ee99980
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
1000 USDT
Hash: To:
0x16a26a58dea4b0ddfd1a46f21b8a4c9599ebc4f53d7468247a5b810c66feb1a9
From:0xac897dd4e9559efc52fa2a900d8da549e61b2255
0.01655817 ETH
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.01655817 ETH
Hash: To:
0xf456554e1ac7849f56c677f80fa6e3bc9702e44b9a35ab5101cc94dead7156a9
From:0xa5b592e2f1465128caf52a17e579abe9d01c0a7d
997.22834 USDT
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
997.22834 USDT
Hash:
0x4fcce07abdf32618c7559ca9c7fa37391a1cb91825cde89f9ee1475ae938e848
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
500 USDT
Hash:
0xf3b8106b5fe66c8833e16defe784f1d7b5d0948d0ef994c513515e50fab34c83
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
1000 USDT
Hash:
0xd503cd1742b42b30580372da553098c6a551bc9370ecd0b06021790670d5e65f
From:To:0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
50 USDT
Hash: To:
0x2d1ef76fc45d46703c6a2f6f9e9940a3634ca3aa6db4aad7dac2d02a48a434bb
From:0x2213b9f91c19d3696774a5e31412f1037f85a9bf
1385.647023 USDT
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
1385.647023 USDT
Hash: To:
0x40744b992edd0a0d88d97c8573fc633d1ced6b0728c847af955778802cdb2d14
From:0x191418bad93cc6810fb83ab27b9cbb154ffe0f5d
0.02002614 ETH
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
0.02002614 ETH
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