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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

Address:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

balance

Transactions list

Total: 411

07.09.2024 22:56

Hash:

0x7fd3bd94e957c6ccd389af1c77f18760a4726700aa887fe82999159cef862aa4

From:

0x6d92e46f7490bc8eb420b7d262ee5c2184044aed

0.01199 USDC

To:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

0.01199 USDC

12.04.2024 05:45

Hash:

0x54a5ba6566dbffcbf5b4f33591003e2a26dfe33936cf1a08d892c19e1372f692

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

71385100000 ERC20

To:

0x39338a36f40d8289fb614576ab3454a4d87c5e8a

71385100000 ERC20

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

71385100000 ERC20

To:

0x39372a5aff636063850268e787056eeec67c5e8a

71385100000 ERC20

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

0 USDT

To:

0x39372a5aff636063850268e787056eeec67c5e8a

0 USDT

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

73715620000 ERC20

To:

0xab8c49b2b1eb20468956d91c82b9c326853015ef

73715620000 ERC20

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

0 USDT

To:

0xab8c49b2b1eb20468956d91c82b9c326853015ef

0 USDT

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

5490000000 ERC20

To:

0x064564bfb39439279dc2d80681113ccd30330306

5490000000 ERC20

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

0 USDT

To:

0x064564bfb39439279dc2d80681113ccd30330306

0 USDT

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

55990000000 ERC20

To:

0x3938e66f7d9eb9a1b99ee0e485f4be9e377c5e8a

55990000000 ERC20

12.04.2024 05:43

Hash:

0xa39fc1bd91b276be8e12c49e0669c73a7739f9f80f877bbb5447454216e6811f

From:

0xba97de6963977bc6f9b0d7547c3d17b39cc235ec

0 USDT

To:

0x3938e66f7d9eb9a1b99ee0e485f4be9e377c5e8a

0 USDT

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42

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