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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
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balance

Transactions list

Total: 197
Hash:
0x7593f00c9f67641eed5f301c47ba04abf96edbf837f4aaade55aa2a495e50bd0
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 356000 ERC20
finance
...
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 356000 ERC20
Hash:
0x99cbfc9581564e7b67a6b500efab1b6f7e98fad3c251a6d8234125c8188c82aa
From:
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
triang 64300 ERC20
meme
...
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 64300 ERC20
Hash:
0xca89a939e571dca3e09389c92bd9cfcc0376e2756ff9e55a70e66f6ba4c3cf46
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 1000000000000 ERC20
finance
...
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 1000000000000 ERC20
Hash:
0x02afd2a40ff05a9fb6e5f05e9d76332d65bbf65d7205dea64c9b5fe2d17b101b
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 1.2e+24 ERC20
finance
...
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 1.2e+24 ERC20
Hash:
0x05e0e6326891fb31685e9bf320bbb3c2975424c0b59355cbf364f58fb3f51cc4
From:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 0.0042831139724949 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.0042831139724949 ETH
Hash:
0x05e0e6326891fb31685e9bf320bbb3c2975424c0b59355cbf364f58fb3f51cc4
From:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 1772.7387634810643 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 1772.7387634810643 DAI
Hash:
0x7ed5fcf425ba5b39103df5e9941a9f5543c9e9ad67462a8eaee638621cc3502d
From:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 0.00099290621286237 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00099290621286237 ETH
Maker
...
Hash:
0xc20a2e7d6688ba74bd212faf24b24a1979acda9615cf64dc7adc8236669d94d0
From:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 0.9932758927926127 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.9932758927926127 ETH
Uniswap
Hash:
0xc20a2e7d6688ba74bd212faf24b24a1979acda9615cf64dc7adc8236669d94d0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1772.7387634810643 DAI
Uniswap
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 1772.7387634810643 DAI
Hash:
0xa1a60489819ec0a2dd804268cd8a1bfff21987676c74f7691f50080cd459886c
From:
0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c
triang 0.19497068470509568 ETH
To:
0x08baf39cf563b531ba9bf2954d5d2c33733180e9
triang 0.19497068470509568 ETH
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