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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

Address:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

balance

Transactions list

Total: 324

19.05.2023 04:59

Hash:

0x873fdd08d7e15787960b2c6dd8772190358a19746e3d34c03fd13bfe49f9d3e1

From:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

9978.956 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9978.956 USDC

Cow Swap

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Reports

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Transactions list

Total: 324

19.05.2023 04:59

Hash:

0x873fdd08d7e15787960b2c6dd8772190358a19746e3d34c03fd13bfe49f9d3e1

From:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

9978.956 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9978.956 USDC

Cow Swap

09.05.2023 14:35

Hash:

0x75b8799b8589066293f518e9871b95ee4cf12baa8f37b8f064aa46eb07035359

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

9978.956 USDC

Synapse: Bridge

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

9978.956 USDC

09.08.2022 15:25

Hash:

0x253ad1588578f241c55227bbb0d8563c59b8abed3771b9dc5a5271a1fdf0b731

From:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

100000 USDC

To:

0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef

100000 USDC

1inch Aggregation Executor

09.08.2022 15:17

Hash:

0xcf6da6204c8a7c8504c075f1ba53be5fc3b040548c67f2af638a46a70c4d3c36

From:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

109175.838481 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

109175.838481 USDC

Arbitrum

09.08.2022 09:19

Hash:

0x6c5e2731508a84ea307cc99a70455698c3461d8156b2ab2a75e7a6e920998741

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

53210.202772 USDC

Cow Swap

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

53210.202772 USDC

08.08.2022 23:42

Hash:

0xe2759893a79a86bab41fb63149e14853f8c08707a410e4f1f19916a5b79f0bba

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

23440.629247 USDC

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

23440.629247 USDC

08.08.2022 23:20

Hash:

0xcc37e918b265f46d01ea97ce1d016a4ed2822c545d720f480d137ac9f5dde3f2

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

71233.33944 USDC

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

71233.33944 USDC

08.08.2022 23:14

Hash:

0xbf48d41f4b975e1c0572e9edf15c12429a8a8fb372a63cdb76352dca898c3042

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

61291.667022 USDC

Cow Swap

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

61291.667022 USDC

08.08.2022 22:08

Hash:

0x3874f1405d02f979198e4303752dea077c6d38ff86a50aac41ca81d9152f27c8

From:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

112324.870055 USDC

To:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

112324.870055 USDC

08.08.2022 22:06

Hash:

0x277f4ecd165610b0366f50fc7efa1a93dad8ffff0cee00cab28b86a62cc82474

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

12324.870055 USDC

To:

0xba5a8e0afd529f830838f23e5b98860d74e0a29a

12324.870055 USDC

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