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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

Address:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

balance

Transactions list

Total: 88

22.12.2023 22:34

Hash:

0x1ca0fcade4f711fded834feac9abf2cc3e15a68fd2e7058aff581829afc77b9a

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

1700000 ERC20

23.09.2023 04:50

Hash:

0x131ceafa6926af5e8b351b3d081c31594a82d19f98b8a45b77186398af772231

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

1400000 ERC20

15.05.2023 02:31

Hash:

0x693890b1a0bb10f4689673e801b4e357a3404ab93593b99cf1457e60c9d3d432

From:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

100.167509 USDC

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

100.167509 USDC

23.03.2023 15:20

Hash:

0x2562c964468949e0ca84d8301aa5dd318665816873cf711846e84b61e3a8c284

From:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

0.002592058305186975 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002592058305186975 ETH

23.03.2023 15:20

Hash:

0x2562c964468949e0ca84d8301aa5dd318665816873cf711846e84b61e3a8c284

From:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

3530 USDC

To:

0x8e9f1e59fb1f2bac4a935a83e853b908f65fe598

3530 USDC

19.03.2023 22:45

Hash:

0xc549ea7453090c18badb0d7fe5b9d370c7d174b533868cf58f9a097cade6a16a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

67.01 USDC

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

67.01 USDC

18.03.2023 17:32

Hash:

0x9e9f207c0a56b82aa84eda097842e418eedb73c25c1f5df23682369fe73bdcb5

From:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

89 USDC

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

89 USDC

16.03.2023 23:03

Hash:

0x5e0e5752b665023b1510d60c7166081fa703c0359e53abb7aba76001cab50936

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

100 USDC

To:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

100 USDC

16.03.2023 20:50

Hash:

0x0d9948c6f2e644d43adedf4077864d3becd3f61af100560ed89a2bf22eb871ed

From:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

0.001205689896772575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001205689896772575 ETH

16.03.2023 20:50

Hash:

0x0d9948c6f2e644d43adedf4077864d3becd3f61af100560ed89a2bf22eb871ed

From:

0xbba159ea9e3121f4db3858fbf4aaf025a945b7cd

99.502488 USDC

To:

0xbf1bf77c8a7bdbb9b561477614a3c3042bd21d0e

99.502488 USDC

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