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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
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balance

Transactions list

Total: 25
Hash:
0xbdd94bc1901e13264c4c5b654cfdbfa1c4736fe49f24b4ff89436a517391a20f
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.00076529623097048 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00076529623097048 ETH
Circle
Hash:
0xbdd94bc1901e13264c4c5b654cfdbfa1c4736fe49f24b4ff89436a517391a20f
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
51 USDC
To:
0x53d0652ad2822d459a5a3937ba8b6cc61506678d
triang
51 USDC
Hash:
0xcc2319a7aea5c0d1bc1786d7224a696bad731a101b8f862689043da8bfa1e6d3
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.011203401131394437 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.011203401131394437 ETH
Hash:
0xb722160aeea9632c3ee7001bb309acdfbecb7f71f50a80d2b4ea37d5718dddf1
From:
0x6b9f24189d8fe0b0e0fda87cbdf710928e781b7a
triang
138 USDC
To:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
138 USDC
Hash:
0x33e49b74a713a2524f6feb616d7d833643b1ff0e859c3cb8d8a6ed5609597f15
From:
0x2ce16a4f8034b6c46dea6d6a3db02ec519c730f0
triang
1e-10 ETH
To:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
1e-10 ETH
Hash:
0xe2af6b006584be5144e14e86633d3218fd1fa0f8bb5e3bbb66cd0dab45484cf3
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.400112917039417 ETH
To:
0x2ceace9c77a89b100974e888493a9cf7c38c30f0
triang
0.400112917039417 ETH
Hash:
0x1ce1a9908faa6ee2568cef6fafd19c43cd29d3523db96c393a35b03c86c607e4
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.030103297059432 ETH
To:
0x2ceace9c77a89b100974e888493a9cf7c38c30f0
triang
0.030103297059432 ETH
Hash:
0x2d050b815a5d00b6eb208a427298268f4fa7eef151fccf78783d757a22bc0d56
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
1.205023191775973 ETH
To:
0xdaf1695c41327b61b9b9965ac6a5843a3198cf07
triang
1.205023191775973 ETH
Hash:
0x3a993ad41f7bcb36ec647d791e7c6f81df344dd07b38ad0e0d563b01422eb84d
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.04176734540848 ETH
To:
0x6b895981c62a498323cdbcfcbc4f5686dd33ef52
triang
0.04176734540848 ETH
ChangeNow
Hash:
0x205b674031e94190c7fb01471f3072aadd5b5b8e6692bfdf0b861c0949d1deb2
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang
0.040714012357851 ETH
To:
0x029694f9c12a883ccb4bbaaf776a63640ecba0b7
triang
0.040714012357851 ETH
ChangeNow
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