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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

Address:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

balance

Transactions list

Total: 46

10.06.2023 03:06

Hash:

0x030cb8ea43705244206f29e90ab3cb6a108f4938d94a312b87fc8fcca7472a88

From:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2968.2408 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2968.2408 USDC

10.06.2023 01:48

Hash:

0xb28454be942510acc56dff67507527f41f68db113cacb3584931e36628cd011e

From:

0x8bf76616df00d8daad80141e4f574560fd358125

2968.2408 USDC

To:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2968.2408 USDC

24.05.2023 06:48

Hash:

0x40fab194db2ee545ec5cac99cd21503461168487dad0ec601e72c9d0423aba84

From:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2968.2408 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2968.2408 USDC

23.05.2023 23:37

Hash:

0x9cc51d2aa2f48bb4a1b8cadb5b39ab2be7da824106c6bfd6b81c05eb4e721665

From:

0x8bf76616df00d8daad80141e4f574560fd358125

2968.2408 USDC

To:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2968.2408 USDC

16.05.2023 01:08

Hash:

0x21fb32947688a84b2681046cc331d8010d09e1d0acd2408a71fe58d36e9b3ddc

From:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

1977.1606 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

1977.1606 USDC

16.05.2023 01:02

Hash:

0xde3c0bf48251ff54058368c2a887f6eb5abdb9f0c98fad1cb90e3d8e13441e81

From:

0x8bf76616df00d8daad80141e4f574560fd358125

1977.1606 USDC

To:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

1977.1606 USDC

02.05.2023 01:06

Hash:

0x8f4b46694e8534a7da8ebb3523a0632d0051a393afbf96ab5f610b985ad3adf0

From:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2474.6463 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2474.6463 USDC

01.05.2023 23:13

Hash:

0x823f2d6d2608210c17a8621af73869a590bd764507fa0fa1a24630f0b00b0eda

From:

0x8bf76616df00d8daad80141e4f574560fd358125

2474.6463 USDC

To:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2474.6463 USDC

21.04.2023 20:11

Hash:

0xa5f6b88f84c1974c4b07bab0ac42d69c2edf1bef55410660c090929d7fc35463

From:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2473.16 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2473.16 USDC

21.04.2023 19:38

Hash:

0x5b750610d61b4677ad432891992d375a62182fbf371dcde7df5ef08b965415c4

From:

0x8bf76616df00d8daad80141e4f574560fd358125

2473.16 USDC

To:

0xba13bfa1cad2a3c41e6c17a7241dd1a0f1c9d622

2473.16 USDC

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