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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
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balance

Transactions list

Total: 59
Hash:
0x9a7d1b4004a6179ef002ee701d4edc6933bdc49b867caaaeb89d4ccef46077be
From:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
0.00397444118955652 ETH
To:
Hash:
0x57d1e6dd8fa945bd869ec2da13988ea97aae1cc786c9a48fe63d4af05db4df92
From:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
0.00088116475739032 ETH
To:
Hash:
0x57d1e6dd8fa945bd869ec2da13988ea97aae1cc786c9a48fe63d4af05db4df92
From:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
2290.09824 USDC
To:
Hash:
0xbf0a08ab3d9b07803c8b7cb828ee2a60bc1c0c23c3930c2e7645fe8ffd89c82b
From:To:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
0.002896779071350566 ETH
Hash:
0x0761825dd2cb3a85e2984783dd7977b2e624261fba419d9d981edb38dee71bf8
From:To:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
1220.09824 USDC
Hash:
0xfbdf76074ba52bb25e8d05d81d20a58593acd944fa6bdf9f1336b233fc976888
From:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
0.00036185411892322 ETH
To:
Hash:
0xfbdf76074ba52bb25e8d05d81d20a58593acd944fa6bdf9f1336b233fc976888
From:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
1090 USDC
To:
Hash:
0x93d633b863b177d997641c57a91ab5d00900b3f46ab8054b7afe8d79379d5271
From:To:
0xbafbf92cac83dfd3ffad282392ad88b401e65df3
triang
0.001576590780097118 ETH
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