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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbafc04a48869d9f93a39b65013f67622a43d2150

Address:

0xbafc04a48869d9f93a39b65013f67622a43d2150

balance

Transactions list

Total: 17

01.11.2021 02:54

Hash:

0xf23f385dc070ae37773eb2d97eee70f6a3eda125ae89336d9af21b679e253b92

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6020 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

6020 USDC

Arbitrum

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Reports

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Transactions list

Total: 17

01.11.2021 02:54

Hash:

0xf23f385dc070ae37773eb2d97eee70f6a3eda125ae89336d9af21b679e253b92

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6020 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

6020 USDC

Arbitrum

01.11.2021 02:47

Hash:

0x0bbc9c28e9a232a205d9585d357efb1979297ee91d458fddf3ac30110e96619c

From:

0x503828976d22510aad0201ac7ec88293211d23da

6021.411647 USDC

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6021.411647 USDC

05.10.2021 17:07

Hash:

0xb4f04c08808b83bcde6ca2a49a41653c8e0bbf4a957e4e8aee617c234247552f

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

135020.395796 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

135020.395796 USDC

bridge

05.10.2021 16:36

Hash:

0xd99d5040e067dcc209cd6b3303601c7727196957f8b61dc9afcaf765f72e20b6

From:

0xcee284f754e854890e311e3280b767f80797180d

135017.404625 USDC

Arbitrum

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

135017.404625 USDC

12.09.2021 22:26

Hash:

0xe673646f4a85d4676334f063592ea1ae799710f638816f7e0b6223b1b71fd19b

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

200300 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

200300 USDC

Arbitrum

12.09.2021 22:18

Hash:

0x3650448e2e9f5cfeaf9965878c4cd48217251a1c2d7c9145e3600619bb9c68a6

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

200302.157174 USDC

bridge

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

200302.157174 USDC

24.05.2021 18:50

Hash:

0x826e1a65972054d5a97369b2831dd7ee506211c438d97358cb926acd00f87814

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

4993 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

4993 USDC

bridge

24.05.2021 18:47

Hash:

0x3a0c77dfa890a75d28c11481b4bb7cee4ed058887ea89cfec19502fb43e40427

From:

0x503828976d22510aad0201ac7ec88293211d23da

4993.833997 USDC

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

4993.833997 USDC

20.05.2021 16:01

Hash:

0xa62803011a7ffea661990003d258ea95f15987c29e3f8e5918e0130391c97565

From:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6244.352756 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

6244.352756 USDC

bridge

20.05.2021 15:46

Hash:

0x7c8ce6b0a4f6cd4d59fcd5f610dcac2ff9dbba6555f779ea76489e2f0f211f47

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

6240.81806 USDC

To:

0xbafc04a48869d9f93a39b65013f67622a43d2150

6240.81806 USDC

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