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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

Address:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

balance

Transactions list

Total: 60

24.02.2024 11:51

Hash:

0xf5f6facbf512c5da656f24b525002685f356a9969ca672fc05e4e4841344abce

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

163.716692 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

163.716692 USDC

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Reports

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Transactions list

Total: 60

24.02.2024 11:51

Hash:

0xf5f6facbf512c5da656f24b525002685f356a9969ca672fc05e4e4841344abce

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

163.716692 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

163.716692 USDC

22.02.2024 06:49

Hash:

0x3ab6d42067c8c52172ca3beb22f2c70701bcd78254b63ae1118b3b58c9e8d722

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

350 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

350 USDC

21.02.2024 07:38

Hash:

0xf0e856cd821104e84c81670b188270de6378149a89ebcd96f48c03f0519f3078

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

105.523755 USDC

To:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

105.523755 USDC

21.02.2024 07:33

Hash:

0x903a2c8fb9a7026cdd74f94c6365f1f42c81ad7ba8399bf6356e50eabb8f26cf

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

21.02.2024 07:06

Hash:

0x860699c24023461447ae5fe2063e651440350afc3e7eb6b8010493a39f4e2ec7

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

150 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

150 USDC

21.02.2024 07:06

Hash:

0x754834e7da5ef6528db89c0cb0dab23e7169ed6a53258db6b0f486ac128ff47f

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

250 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

250 USDC

08.02.2024 13:48

Hash:

0x3202f701b2dbb6f3fa557e24beb97d1cb5d71712a45ff3a2eb5c1cbbfc060605

From:

0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c

1308.192937 USDC

To:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

1308.192937 USDC

31.01.2024 18:45

Hash:

0xa44378a6f1ff4d84a0015eaa80eb8ee67408535ce89ca0a196633f879c06e100

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

604.382974 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

604.382974 USDC

30.01.2024 11:15

Hash:

0x9fc1a16a6abe431149cecbf46d1dc85723cbe4660f273483fe7c59f3596470b0

From:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

28.01.2024 13:13

Hash:

0x5380e64a25c29584e13bc750e6e0092fe32a0a21807fe962ce6391823288efce

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

704.382974 USDC

To:

0xba9529963ba007dd94cdd6b3ff49f829adb1ad9b

704.382974 USDC

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