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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
balance
Transactions list
Total: 837Hash:
To:
0xa2fc9111b7ef8c80c6ed6f738aac7cfab5c8339a754f8ac26da80ea868d44e92
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
0.000748161471245948 ETH
0x438d8961facd7321a5dc465521964bfa5ae08c8a
0.000748161471245948 ETH
Hash: To:
0x46414160f7c4de7678d664cc8ff0351d288d3480deaca318e4a2ff43b2a96fea
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
10000000000 ERC20
0x383131d468490626bd216ef91428067457b9469e
10000000000 ERC20
Hash: To:
0xbf1a4ae5e9bd2794e019c6b33ad13c70e76a9b73ce4c8e23b3d7c0a037404797
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
0.00136003221057682 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00136003221057682 ETH
Hash: To:
0xbf1a4ae5e9bd2794e019c6b33ad13c70e76a9b73ce4c8e23b3d7c0a037404797
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
10000 USDC
0x3831cb6c63f62a5e985eac23be78f853adf8469e
10000 USDC
Hash: To:
0x1dc7c21c683e4b50baf49b9c1d3b31900f0f1d909632db447e098d2b287d3b62
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
0.0010354349241062 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0010354349241062 ETH
Hash: To:
0x1dc7c21c683e4b50baf49b9c1d3b31900f0f1d909632db447e098d2b287d3b62
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
40000 USDC
0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c
40000 USDC
Hash: To:
0xf91d999039c09aa84d1fc52180ce97745050fc3adeaff7a136cfce1c904ce9c8
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
0.006596754628689538 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.006596754628689538 ETH
Aave V3
Hash: To:
0xf91d999039c09aa84d1fc52180ce97745050fc3adeaff7a136cfce1c904ce9c8
From:0x0000000000000000000000000000000000000000
51838180322 ERC20
genesis
...
0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
51838180322 ERC20
Hash: To:
0xf91d999039c09aa84d1fc52180ce97745050fc3adeaff7a136cfce1c904ce9c8
From:0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
50000 USDC
0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
50000 USDC
Hash: To:
0x52d188bcdd2bdceb93afce5b783b3bd92640f8dfc50b30826d7017d100e5b7e5
From:0xba3b9deaa7f0f7bcd93c4b0e2a057a67eeb9d33e
0.000359678268773354 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000359678268773354 ETH
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