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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

Address:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

balance

Transactions list

Total: 72

19.11.2022 21:43

Hash:

0xa9e593a06ab0ca7d1a209cfc9a30da97da4deae9a72beda9f1334b499aae6587

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

16583.496678 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

16583.496678 USDC

bridge

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Reports

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Transactions list

Total: 72

19.11.2022 21:43

Hash:

0xa9e593a06ab0ca7d1a209cfc9a30da97da4deae9a72beda9f1334b499aae6587

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

16583.496678 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

16583.496678 USDC

bridge

19.11.2022 21:41

Hash:

0xbee2d34a52cd16f53c5e684b74967957af228aeb117d38348a1289cf30cb808b

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

40 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

40 USDC

19.11.2022 21:40

Hash:

0xa4735c8fe533cb987fdb03f84f289fbcab1f40e94cea70eac4e511d9fbf9cd33

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

16623.496678 USDC

To:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

16623.496678 USDC

10.11.2022 22:36

Hash:

0x9ec897b34fbc0d8fd1970dcc855269f50e2cb32b5e2d63d75a88123e47e93ac0

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

19830 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19830 USDC

09.11.2022 19:59

Hash:

0xf301e705f39cc9bd8100f3f2281a334bd769852b3b3e030e4f11b1e1803d5b33

From:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

19830 USDC

bridge

To:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

19830 USDC

22.10.2022 10:09

Hash:

0x1382fde8cc5fe93453b83c689fc4b1a051c112a9e525dda9f239964e6ab37cce

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

148.039529 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

148.039529 USDC

22.10.2022 10:06

Hash:

0xfee4e6024272510b40f8bcf36386e7c437924f8cb89d53414bec28c4cbf4e19c

From:

0xc6483bb9dec2e66823e605b7ac051b8031c007c8

148.039529 USDC

To:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

148.039529 USDC

21.10.2022 14:03

Hash:

0xb7c36b063f9abda661594a6914ade8abd88b2fd801fe2109a3cb99d9d3daced4

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

2939.413852 USDC

To:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

2939.413852 USDC

bridge

21.10.2022 13:56

Hash:

0xe5731d209406878da2e78b95607d2403a38a1b1c2ac5d55e8c0da65e0fcf92fa

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

2939.413852 USDC

To:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

2939.413852 USDC

21.10.2022 04:25

Hash:

0x93e071390b3a2273ca3df594bbce755d10ba8c7bf0620730bea006365b9883e1

From:

0xba02994af009f75c3d675cda9684b5ffaa76ed70

48 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

48 USDC

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