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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
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balance

Transfers list

Total: 919
Hash:
0xe3f813796b5610b81ba9e989aeb153fcf42363b5c9f910da2f80f26c992c11c0
From:
0x2fd7220c7cfecd0817845d1515e0b62bdb8156eb
triang
0.0005 USDC
To:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
0.0005 USDC
Hash:
0x21bd356dfe07d1798e43e60b25a4597a4b91708776d8408312ba94934485333f
From:
0x2fd75cafa4e35547fed09d0b669b5b4a6ba856eb
triang
0.0005 USDC
To:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
0.0005 USDC
Hash:
0xdfc4b9e20db5f8c5b2122d2303370cc2c1e31fc8edb04531120cea2bb41e11cc
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
0 USDC
To:
0x2fd7220c7cfecd0817845d1515e0b62bdb8156eb
triang
0 USDC
Hash:
0x2faa3a180a1d15b4f3835f269714d644e776aca8ecfd11afce3cd1218210d06d
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
0 USDC
To:
0x2fd75cafa4e35547fed09d0b669b5b4a6ba856eb
triang
0 USDC
Hash:
0x7a92e6ab8e42e252d2e58bdf7baf7ea13df722b5554ed1a0eadc167e1eccb5f8
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fdcf660c742db742522ff8c396bcd55e95156eb
triang
500000000000 ERC20
Hash:
0x9b4da35a3a638735200726e449538aa00695d4832826714847bc0690d0c5d5f0
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fdcf660c742db742522ff8c396bcd55e95156eb
triang
500000000000 ERC20
Hash:
0x018f8753fdc6593d0a763f12c1146955ba2bd1ece0d2bb92d4aa17a06dbc7c8d
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fd7c9f3f93f02daaa2217e5b641c871824656eb
triang
500000000000 ERC20
Hash:
0x76041b9593d872897644318361bc8744f58036c9a1737bcbf4ecc68f4cc9bc6b
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fdcf660c742db742522ff8c396bcd55e95156eb
triang
500000000000 ERC20
Hash:
0xe8cb192b97083d9a0af0b9403260ac8214a611b58b7d579cdc11767ba7e4923f
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fd7b4f81fd972ea01dd68db5619e834304f16eb
triang
500000000000 ERC20
Hash:
0x37b8e80bc130a4d1a9dae1cd483405cdcd3b125dd99eb306dc01b1ef64e3ab35
From:
0xbafc59a135f04e99d17967ab7aaa602f62b040b3
triang
500000000000 ERC20
To:
0x2fd7c9f3f93f02daaa2217e5b641c871824656eb
triang
500000000000 ERC20
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