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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
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balance

Transactions list

Total: 25
Hash:
0xa8322a4fa00a9b6fb9ca5f503e411ff0e8abd7e67ff514d2f3d29a94cc80476c
From:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.04099842511906256 ETH
To:
Hash:
0xf4c086edef6be1068f83758f4d0de64007f569c105510fcdea7aae2f6aba50bc
From:To:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.03999978 ETH
Hash:
0x73a3dd053f39c0522333c4ba90f34248294606d57e3a46beb4a4dd22dd6b46ae
From:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.001093125 ETH
To:
Hash:
0x73a3dd053f39c0522333c4ba90f34248294606d57e3a46beb4a4dd22dd6b46ae
From:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 1659.384854 USDC
To:
Hash:
0xf2a11e69c60268c6e03bc9c996f4eb2f4cb64e3cf7795a66ecd4c9b23f4e7dd9
From:To:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.001675 ETH
Hash:
0x57f39ad59688d9a503cc27a8d471176c05a1e599b87b14830a3517566ba135c6
From:To:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 4.978e+21 ERC20
Hash:
0x0cdbddd8b1280bcd2e91c8394fbc542c0dc470679b8c94264a1bbeefc9db1b77
From:To:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 1659.384854 USDC
Hash:
0xff18e4e501aea21b8764a9d8099ca1f054a8f9e655efc1d494f1519234b545b3
From:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.000346384794302434 ETH
To:
Hash:
0xff18e4e501aea21b8764a9d8099ca1f054a8f9e655efc1d494f1519234b545b3
From:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 24.45750001 UNI
To:
Hash:
0x851cd06b2ded74f093e76dfe07f9e68b7dcb76d904492aa18ad19f7fb48495b0
From:To:
0x0ba09d04df56ae8e31d71e140266eed1d53c8335
triang 0.0008 ETH
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