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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
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balance

Transactions list

Total: 8
Hash:
0xb45f5d3c64c8250f5c1ed249931846bb5a46193b50c0dfc6b15efc4dec35389e
From:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.002119208826795848 ETH
To:
Hash:
0x840dc5b91d0316783f36a90ed384f953f80ac74512138213a0f5d4dc2fae8051
From:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.000093309959895152 ETH
To:
Hash:
0x840dc5b91d0316783f36a90ed384f953f80ac74512138213a0f5d4dc2fae8051
From:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 6.666574 USDC
To:
Hash:
0xc39ca1b2396bdbf60165e630d9a47ba57c9b49621601b449abfe35941c7a5267
From:To:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.004086192783 ETH
Hash:
0x425fb2338060dce9a4107a5560d312b5af54a1779b620033ff4282c853a8d2fd
From:To:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 6.666574 USDC
Hash:
0x2d6044e8e7a57d06a0ca410f0e0f65f6aa3089888ed3a1f46272c1c1a3f347ba
From:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.008546691713396712 ETH
To:
Hash:
0x7925fb500b0a2225b0572e3dff93387c80bc76b4d97bc9e27ff316f539ca0b38
From:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.011298497932766287 ETH
To:
bridge
...
Hash:
0x057cf444af699ddf36c44a56724f8df39c8f134aded747bc82bea82a99bdcae7
From:To:
0xbaca08f905d33b102e4a9e1b973509ea7c8525cc
triang 0.02 ETH
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