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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

Address:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

balance

Transactions list

Total: 44

27.03.2023 13:54

Hash:

0x2ff1b653eb61eff56f7424399073a811cbd1362f3a4ac8464cbad8d4c71466d1

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

109.51881 USDC

To:

0x9fdf0577196b9ab1b1c7b13f9ac85a31b6ff7daf

109.51881 USDC

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Transactions list

Total: 44

27.03.2023 13:54

Hash:

0x2ff1b653eb61eff56f7424399073a811cbd1362f3a4ac8464cbad8d4c71466d1

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

109.51881 USDC

To:

0x9fdf0577196b9ab1b1c7b13f9ac85a31b6ff7daf

109.51881 USDC

27.03.2023 13:25

Hash:

0x655003d5f86554e83183261aa1c8edb203ad0060aecde368fae2144fc75c2d8f

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

109.51881 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

109.51881 USDC

23.03.2023 06:27

Hash:

0x8b607ee6a24634662860332ec3ba455cf7a58de6d19163ec3e44e17c8e9e13f9

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

4409.013969 USDC

To:

0x9fdf0577196b9ab1b1c7b13f9ac85a31b6ff7daf

4409.013969 USDC

23.03.2023 06:21

Hash:

0x72f5722f626b4642db601485fdc6920b259c80ae861c52c99d74d87bdc0f4757

From:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

4409.013969 USDC

To:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

4409.013969 USDC

21.03.2023 06:57

Hash:

0x550daab1ff43948962a7c23cfce398cb92a7361d82ecea97c03e4c96bfcaa5f8

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

4308.278861 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

4308.278861 USDC

21.03.2023 06:55

Hash:

0xf33fd9bd158fbc490034463c3921c602409fcb8ee6c7c6643280f1c01f4fb825

From:

0x9fdf0577196b9ab1b1c7b13f9ac85a31b6ff7daf

4308.278861 USDC

To:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

4308.278861 USDC

03.03.2023 22:34

Hash:

0x1d4e60fca058634d2211de9f836d4f5c5383b71c667f1587a39f5d5e06476ab5

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

3278.94 USDC

To:

0x34485a327beed34658345768db87e1e2cf16b749

3278.94 USDC

03.03.2023 22:29

Hash:

0xa2d71505bb448c85d2b658ca08b485b24a656438d20333f92f17680df5f1ac2e

From:

0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f

3278.94 USDC

To:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

3278.94 USDC

26.02.2023 09:40

Hash:

0x3325fd63f2ae6fddbeb7b9bdde595006450b58692dd9130da8e1dbd0eac425ff

From:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

3303.011383 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

3303.011383 USDC

26.02.2023 09:39

Hash:

0x76ca034f9fde12ac8268e5a5db62c60aea11015d1048da38904a052c887e1c72

From:

0x9fdf0577196b9ab1b1c7b13f9ac85a31b6ff7daf

3303.000193 USDC

To:

0xba9d5a6e9ec94fab39cb99069383849baca1e66d

3303.000193 USDC

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