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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2baba0cba8241fda56871589835e0b05ec64ca41
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balance

Transactions list

Total: 5001
Hash:
0x6545447db583f7acf460116601b1c8ff6dd0824f08f33d26e137b5bfe7ec787d
From:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 0.000133450874381068 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000133450874381068 ETH
Uniswap
...
Hash:
0x6545447db583f7acf460116601b1c8ff6dd0824f08f33d26e137b5bfe7ec787d
From:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 10785.687328614562 UNI
To:
0x0feda837ab01fb12329524645d57d88e1a8ef307
triang 10785.687328614562 UNI
Hash:
0xb2a8372c9fbb56eed77e407fddb62e4250d08dddc70adbcf6d38740d8a020509
From:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 1.655735904e+21 ERC20
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang 1.655735904e+21 ERC20
Hash:
0xb2a8372c9fbb56eed77e407fddb62e4250d08dddc70adbcf6d38740d8a020509
From:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang 10785.687328614562 UNI
To:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 10785.687328614562 UNI
Hash:
0x3ba6122684c2a41927ffb915b70dc19572da809b257cf3a6890d356a285ef196
From:
0x0feda837ab01fb12329524645d57d88e1a8ef307
triang 1.655735904e+21 ERC20
To:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 1.655735904e+21 ERC20
Hash:
0x1d4427aea2fc46cb07bae31d78e8321d8fbdb9b11fe566b54f4454ce1ec8114b
From:
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
triang 94720000 ERC20
finance
...
To:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 94720000 ERC20
Hash:
0x247c3fc88b59272948c7d895be3ac8dfa3a164da26b7853f2374b3b6627ca3a1
From:
0x7ddbb1916bed2ad22509f39290c8b927fcd3a21a
triang 444397568560311000 ERC20
To:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 444397568560311000 ERC20
Hash:
0xe64345397feb43d29cfafd814a005c6bd5aac23377835ca43f01f6d299c2ea9a
From:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 0.00037203208216905 ETH
To:
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
triang 0.00037203208216905 ETH
Hash:
0xe64345397feb43d29cfafd814a005c6bd5aac23377835ca43f01f6d299c2ea9a
From:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 1.080944382844831e+24 ERC20
To:
0x0feda837ab01fb12329524645d57d88e1a8ef307
triang 1.080944382844831e+24 ERC20
Hash:
0x6c3fb4ccfa632de9977af0ac5c24bb4a2d043eeb68224a240b5fe7e4ec0dbfca
From:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 10 ERC20
To:
0x2baba0cba8241fda56871589835e0b05ec64ca41
triang 10 ERC20
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