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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

Address:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

Received:801.97 usdc

Sent:801.97 usdc

Current balance:0 usdc

Created:06.05.2024 12:37

Latest activity:29.06.2024 11:04

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

29.06.2024 11:04

Hash:

0x33687901c6683d964df29fd250e7d8791b60240d43261f358ccac80898cecb38

From:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

401.21 USDC

To:

0x924f396912990a758e556ca2e92e2dfd928fbac9

401.21 USDC

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Transactions list

Total: 5

29.06.2024 11:04

Hash:

0x33687901c6683d964df29fd250e7d8791b60240d43261f358ccac80898cecb38

From:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

401.21 USDC

To:

0x924f396912990a758e556ca2e92e2dfd928fbac9

401.21 USDC

24.06.2024 15:55

Hash:

0x27de62ca0b61cc36f4d287c97117d1a9800ba7259b30e209b2fc8ccb25db49f2

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

401.21 USDC

To:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

401.21 USDC

26.05.2024 08:46

Hash:

0x870703494f90e65419532eca9f837772ea415776a16735e8a94695f903adc6f9

From:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

400.76 USDC

To:

0x924f396912990a758e556ca2e92e2dfd928fbac9

400.76 USDC

16.05.2024 12:06

Hash:

0x8bb2bf1708d0b32b907a26ead563aed290b2c68476155148e7a998a9cf02fecd

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

100 USDC

To:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

100 USDC

06.05.2024 12:37

Hash:

0xd536452345869ae3a09b41709c7ee4c703d89fa19404a4cd3c652af350ce40a3

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

300.76 USDC

To:

0xba788caf70b9a9466708d3d2949c12bec16c9d9c

300.76 USDC

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