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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
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balance

Transactions list

Total: 5
Hash:
0x25a93f82ebbc06a4edb028a2c3fcfd9bdafbcac14ae68403319447ee3ae021ac
From:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
triang
0.02113375 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02113375 ETH
Coinbase: Miscellaneous
Hash:
0x985127a9c496a3a96fd0747661c5f68b058c078b76720c02efbbb11abcc15285
From:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
triang
94.015332 USDC
To:
0x7f2e21e93c5ab8a57ad753f6128dbf5c37731d50
triang
94.015332 USDC
FTX US
Hash:
0x985127a9c496a3a96fd0747661c5f68b058c078b76720c02efbbb11abcc15285
From:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
triang
0.00536625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00536625 ETH
Circle
Hash:
0x5ba173442dabc6c8d610a9ad2fbb2ed08c11eb1b4fd52da33795ce89532f7cd6
From:
0x31b8fda83f9e68358acc94a6b5ff3ecc97877a94
triang
94.015332 USDC
To:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
triang
94.015332 USDC
Hash:
0xefe48e5692186bb1064f714f1797e7c7543cbcab62dc9eb5564b0ca36077c5a3
From:
0x11fe95e0461086086b41778247f713f5a039113b
triang
0.0265 ETH
To:
0xbbafad9b57ad6c33a83f72876e5255d395af5bea
triang
0.0265 ETH
Reports
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