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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
balance
Transactions list
Total: 9Hash:To:
0x7e28d0993351757951c11ee9e05c935f75b018d3bcf18c53a3d83cfc9f525b02
From:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
0.001705679125932886 ETH
0x4fabb145d64652a948d72533023f6e7a623c7c53
0.001705679125932886 ETH
stablecoin
...
Hash:To:
0x7e28d0993351757951c11ee9e05c935f75b018d3bcf18c53a3d83cfc9f525b02
From:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
204.00000000000003 BUSD
0x28c6c06298d514db089934071355e5743bf21d60
204.00000000000003 BUSD
Hash:To:
0x4aabf64c85f65a5c0a21722242ff65df034d66180b82c2fad7bc76ac41d33347
From:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
0.08393734775197921 ETH
0x28c6c06298d514db089934071355e5743bf21d60
0.08393734775197921 ETH
Hash:To:
0xf1cc4653687a2791935f772b4d1e161dde546695016adfcabb49887ddc9307a7
From:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
0.0042218673599586 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0042218673599586 ETH
Hash:To:
0xf1cc4653687a2791935f772b4d1e161dde546695016adfcabb49887ddc9307a7
From:0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
303.844678 USDC
0x28c6c06298d514db089934071355e5743bf21d60
303.844678 USDC
Hash:To:
0x28a4ef484a2e2c6b5a71a43ae92dce8d6ab046669318c1d3c00d0c78fa2144d7
From:0x1d6abeba72eaaa17fdc22012a963c1e0e8ee39ef
303.844678 USDC
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
303.844678 USDC
Hash:To:
0x913f8e4cadd0a8ed752e0fba5a256678ea65ba107ce97a39a9f0e7282be01a23
From:0x2846258b03663bff1ef4e2cbdd738cb97d3c1de4
0.028478448069 ETH
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
0.028478448069 ETH
Hash:To:
0xe2ac6abdae2e992ec43036db41b9381f877c0ecf0ad90d822eff12c150ccb00a
From:0x2846258b03663bff1ef4e2cbdd738cb97d3c1de4
204.00000000000003 BUSD
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
204.00000000000003 BUSD
Hash:To:
0x43520d62a20ff6a0987901acb2d4ee8217bb500d53ec48da768fc8e57280baff
From:0x8c9635bfc1c1b021b6f53a8b77a15d1f8e126d0c
0.07919930610303381 ETH
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
0.07919930610303381 ETH
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