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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

Address:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

balance

Transactions list

Total: 19

20.07.2023 14:30

Hash:

0x52e4cb5ef7cabe94d8c83e7408b683dfb512e41bb82a6d171500bd3ceef6c70a

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

0 USDC

To:

0x3e2bf09f826bff5c38f05e46150f74277520fe81

0 USDC

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Reports

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Transactions list

Total: 19

20.07.2023 14:30

Hash:

0x52e4cb5ef7cabe94d8c83e7408b683dfb512e41bb82a6d171500bd3ceef6c70a

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

0 USDC

To:

0x3e2bf09f826bff5c38f05e46150f74277520fe81

0 USDC

20.07.2023 14:28

Hash:

0x85947af450cce1a78fb650fd244c4edc8393b6af91bc68eb0cdee5ca3af2f9a1

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

964.266494 USDC

To:

0x3e2bf09f110f7db274dc830fb0879e077820fe81

964.266494 USDC

20.07.2023 09:57

Hash:

0x85d4379bd6eb5a27c634d100e59e425ebb84f97b043cc8afc230bcb7b810acfe

From:

0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84

958.944067 USDC

To:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

958.944067 USDC

14.02.2023 14:22

Hash:

0xca0c1dff2354ef83173e56413efcd04dfd1b2fdc9dfb5a96c05e24b567908f5a

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

0 USDC

To:

0xaed0bfbbcd9aa47d339f4f2b0504668b7aa707b2

0 USDC

14.02.2023 14:21

Hash:

0xe71c7e7f9f7aff35938a4f7da21fbde16379b03a00e7003fa24407cb3a464af0

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

0 USDC

To:

0xaed0c2d29da3870a87ba6926e2bf0cfe4b7b07b2

0 USDC

14.02.2023 14:21

Hash:

0x79ac6ad456dfdc22fa0690dd339009ed67692782f021ab7ca73db154efe5ea7e

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

1624 USDC

To:

0xaed95f03d86dfdb6a511ded1c24ced673ea707b2

1624 USDC

14.02.2023 14:15

Hash:

0x7778717d4ccb59d23b5084307cd762487f72dd8a0b0be5cf99118c0c70008ce3

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

692.060275 USDC

bridge

To:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

692.060275 USDC

14.02.2023 14:06

Hash:

0xd15b15bad3c55f4723de16e558022dda77caf81054fc43927ee94dab68c486f7

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

926.627267 USDC

Axelar Network

To:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

926.627267 USDC

16.11.2022 11:58

Hash:

0x14c8c3fb31d5bc9b3ed10600a975afd23b83f896c28bf41f4b9d29edd71bc00a

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

250 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

250 USDC

07.11.2022 07:31

Hash:

0x3316df9486c402fa90a90a88ba9d423aa9f085cb3eee5771ff37f4a04d293669

From:

0x4ba6d4f3a3f91d837cdf241e083d3dc2c1a7a634

11540 USDC

To:

0x13257bae981529a6bd47bb38fc3c7c18355bf2d4

11540 USDC

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