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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
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balance

Transactions list

Total: 23
Hash:
0x67a5ead4c325c27b22e67a33566e87af97aef710242ae05709dffe91391ae93c
From:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 0.00057497241571188 ETH
To:
Hash:
0xc665487c29e5a8cea82c68df1117f6c41b15fe6b57a132f8a956752a16f08993
From:To:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 0.00063004475718016 ETH
Hash:
0x76f60ce826f976caedcf120d75dad6f0fb28db504fccc0160983ea6588fab001
From:To:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 3025 USDC
Hash:
0x0da017a4a10dc6a50faba6a9c8180a876ad1000327a77954c015a08b0eca11dc
From:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 0.00018390425718016 ETH
To:
Hash:
0x90c33f7d85ad17e8d076ee1e0b337d7fe11a1c608b1127258c4dcff02049e415
From:To:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 0.00019334657413324 ETH
Hash:
0xe043b129c77daec4c58a0e1ef1c6477ca4cee04ce343f396bc881e6663291d22
From:To:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 725 USDC
Hash:
0xade494bd69746dee9500dc6f77306a4a235d43e9677e61f7a9bb95085cca7f03
From:
0xb4ba1c88cd1478b19b0aba51d7aa181276cf80d5
triang 0.00033062057413324 ETH
To:
1
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3
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