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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

Address:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

balance

Transactions list

Total: 50

15.12.2022 21:05

Hash:

0x72bb71b9a821996e02480809a4cc4e6519a9bd6629415632ee522fe3d36598dd

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

0.100808337350758 ETH

To:

0xa62018ed4562617bf9926edb37a594bd4bee8a58

0.100808337350758 ETH

29.11.2022 21:12

Hash:

0x6b2aee4fa42baefdb4b673d6d86d5707633ae17fd2955ce71d7d9ff0977036e2

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

0.000967506802201125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000967506802201125 ETH

Circle

29.11.2022 21:12

Hash:

0x6b2aee4fa42baefdb4b673d6d86d5707633ae17fd2955ce71d7d9ff0977036e2

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

2500.493956 USDC

To:

0x9299f78b836fc7d5026511fc87213966929606a6

2500.493956 USDC

26.11.2022 01:18

Hash:

0x75d82ba1a7d206861ee71b990edd1d7e4408634356b8848638f8676304516b07

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

8 ERC20

16.11.2022 03:49

Hash:

0xb8e3cb59d777d4e6721b4302a0feb7f69f6ac398b343664a4283a6fa67f539f8

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

0.000714991347058113 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000714991347058113 ETH

Circle

16.11.2022 03:49

Hash:

0xb8e3cb59d777d4e6721b4302a0feb7f69f6ac398b343664a4283a6fa67f539f8

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

4000 USDC

To:

0x9299f78b836fc7d5026511fc87213966929606a6

4000 USDC

11.11.2022 23:19

Hash:

0xfd5267923828e8970deb90182434c69744d040c5e17cb6f3c3d402b20a9e5acb

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

0.002380748335693386 ETH

To:

0x5ebfd58c5ead1025755f7490e510ccf2c0b4a444

0.002380748335693386 ETH

11.11.2022 23:19

Hash:

0xfd5267923828e8970deb90182434c69744d040c5e17cb6f3c3d402b20a9e5acb

From:

0x0000000000000000000000000000000000000000

374 ERC20

genesis

...

To:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

374 ERC20

11.11.2022 23:18

Hash:

0xa50e9ca986f1abb2b37fd417e23dd5d98b9f242a4f83a8b312143d7a6ed8311a

From:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

0.002534648933067732 ETH

To:

0x5ebfd58c5ead1025755f7490e510ccf2c0b4a444

0.002534648933067732 ETH

11.11.2022 23:18

Hash:

0xa50e9ca986f1abb2b37fd417e23dd5d98b9f242a4f83a8b312143d7a6ed8311a

From:

0x0000000000000000000000000000000000000000

368 ERC20

genesis

...

To:

0x1bafd5c595c9edff64c9c988648f6d0b8d42ae52

368 ERC20

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