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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
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balance

Transactions list

Total: 11
Hash:
0x64fb7b493941813d48e71ad6f216b53c597e12ef34567f451af1c384c472c82b
From:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
triang 459228.195733 USDC
To:
Hash:
0x73cd1bf63a435c1e6d81b67e1747d93a775e4d422cec845bf501a9e520707740
From:To:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
triang 100000 ERC20
Hash:
0x40da5a023f1ba4f6eadc4bbf7d343e376b4dac3d327dba11f5caf976e3895621
From:To:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
triang 7000 ERC20
Hash:
0xdae71b1eb19e609ff4a53bf825f4b821daca23206cb9dde3da96275dc78f4fd5
From:To:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
triang 7000 ERC20
Hash:
0x1e0a68578b8cf399fa3ca8d6fbcc166fd235b57d0c6dfdb80ddfa119d155c60c
From:To:
0xba79d0417b9680e6bbd232db6d71b52ff6dafe6f
triang 458278.195307 USDC
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