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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba7029969d73cdf82401e76c0a21d0309172cdda
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balance

Transactions list

Total: 37
Hash:
0x10bb9872c52d2b23fd7834fdd166334e8f68125c96e15734d0655df20c591530
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.242887500960733 ETH
To:
Hash:
0x85777b50cfb4b2bca0c4bdeadee40eeb0f365391dbe469bcab12356e0594ee2a
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 61328472814885880000 ERC20
To:
MicroStrategy hack 25.02.2024
Hash:
0x85777b50cfb4b2bca0c4bdeadee40eeb0f365391dbe469bcab12356e0594ee2a
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 245313891259543520000 ERC20
To:
0x4dcb55eb77567fb17ce1df590b67642e4bf5eb3b
triang 245313891259543520000 ERC20
Hash:
0x053678734c4472328f8a62e51c169acdc3349833dc173f6e72513596ad89c2c4
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.00185238050421096 ETH
To:
Hash:
0x66e3322def83c487dc1d77b3cbb9ab8f33625c964716e1c0042bcc4204b371c6
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.001496554778216128 ETH
To:
Hash:
0x061f7974f5e63a6524bdf2aaff8e7619fb354b5a63ebaa0c48d3895ffae91bf0
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.010414518333827071 ETH
To:
Hash:
0x061f7974f5e63a6524bdf2aaff8e7619fb354b5a63ebaa0c48d3895ffae91bf0
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 1.048376474315569e+25 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.048376474315569e+25 ERC20
Hash:
0x061f7974f5e63a6524bdf2aaff8e7619fb354b5a63ebaa0c48d3895ffae91bf0
From:To:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.11391972554381498 ETH
Hash:
0x384d5df02247e55281c1fa3b3e6bd8795284638c2a3f8b128cf45764698a1205
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.001464623970942451 ETH
To:
Hash:
0xaf836d59606d06b0fff2ae296c29dfa1861557a6db5bb336ed406ba0e806841a
From:
0xba7029969d73cdf82401e76c0a21d0309172cdda
triang 0.00974069969624653 ETH
To:
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