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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbba522332f18c69be3982794de57b0b2341c766a
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balance

Transactions list

Total: 9
Hash:
0xfb13703fa837c4519a5f827ba76e12b5538af98f464a879128ab3c6133c7b71a
From:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.12213119469222612 ETH
To:
bridge
...
Hash:
0xdb6bfd209e3bce2393e2945cb44d2a57efe617958577217851e12e9fa69958a1
From:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.006605270926019844 ETH
To:
Hash:
0xdb6bfd209e3bce2393e2945cb44d2a57efe617958577217851e12e9fa69958a1
From:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 187.129497 USDC
To:
Hash:
0xdb6bfd209e3bce2393e2945cb44d2a57efe617958577217851e12e9fa69958a1
From:To:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.11946159698096002 ETH
Hash:
0x1d5fe53c89b01eb0b55d9b8a485f0d0957fecd0a2ce0bea88aa646665f83beda
From:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.002267137234523038 ETH
To:
Hash:
0x589aff71e522b63495f41555a84739d04f088982daf2a3429a45fd22f067e1d0
From:To:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.0115 ETH
Hash:
0x73bcc06601386a4e1621746301e43a15f973fba2c9d8bb4b6f1a3f2845689bed
From:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.002562666086764514 ETH
To:
Hash:
0xf298abb69c65d6deec023f8f5bc3a878b45874809bf193a8f57693ce66e42935
From:To:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 0.0115 ETH
Hash:
0xa6f94b2cbda294b8336d4d4273609b43302b609c588148b01cea585803cdddd9
From:To:
0xbba522332f18c69be3982794de57b0b2341c766a
triang 187.129497 USDC
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