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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

Address:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

balance

Transactions list

Total: 1145

28.11.2024 16:27

Hash:

0x85c49b7b986e6ffc5427b488b3eeaa4f9410e0b41dcdf93190c44d354337f8fc

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

0.000583333381364452 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000583333381364452 ETH

28.11.2024 16:27

Hash:

0x85c49b7b986e6ffc5427b488b3eeaa4f9410e0b41dcdf93190c44d354337f8fc

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

129570 USDT

To:

0x74df05b0165423577a2bca62195eeb3b05e8020c

129570 USDT

28.11.2024 16:23

Hash:

0x03534a8f3f7691e5ba24e76f1ee9d8ea220367252bcac167f364301f685c211a

From:

0xdf64d8e46f4a172666ae566c35662a8f9f467f39

147000 USDT

To:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

147000 USDT

21.11.2024 16:36

Hash:

0xd9d2da6be31afb6592c52ca07205fa541b0fbb15e9f2b0cee06b843cacf51bb9

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

0.000928571040207571 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000928571040207571 ETH

21.11.2024 16:36

Hash:

0xd9d2da6be31afb6592c52ca07205fa541b0fbb15e9f2b0cee06b843cacf51bb9

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

139055 USDT

To:

0x74df05b0165423577a2bca62195eeb3b05e8020c

139055 USDT

21.11.2024 16:33

Hash:

0xbe816ab65bd0a98f92b374ce6ce948f8020df01caf22456160181fd199232ddb

From:

0xdf64d8e46f4a172666ae566c35662a8f9f467f39

140000 USDT

To:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

140000 USDT

13.11.2024 16:27

Hash:

0x001cfff2bd1ba02f5def188476404d25d8689c0ceeae806df26ea497b206d15e

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

0.004900886581265974 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.004900886581265974 ETH

13.11.2024 16:27

Hash:

0x001cfff2bd1ba02f5def188476404d25d8689c0ceeae806df26ea497b206d15e

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

94370 USDT

To:

0x74df05b0165423577a2bca62195eeb3b05e8020c

94370 USDT

13.11.2024 16:24

Hash:

0x1256badd6a9bc1105698038358c7b39a39edc48b5594d8ee9ed270e4c51cbe9b

From:

0xdf64d8e46f4a172666ae566c35662a8f9f467f39

100000 USDT

To:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

100000 USDT

12.11.2024 01:50

Hash:

0x9ef16867fd26b15fe395c1d8296a67e08eb23acdacb7df87aa9fffe1a7f7df2e

From:

0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57

0.001604922943078564 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001604922943078564 ETH

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