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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
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balance

Transactions list

Total: 205
Hash:
0x8e69571900a67679dac767a5005ba7aae961714a86f7a0797afc9a4475523ad6
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.001201699556038386 ETH
To:
0xe2e9b071452011bc20fbdcf302ad9692417cb12c
triang 0.001201699556038386 ETH
Hash:
0x53d7e527b771238fd99a256ead44d6240d0315a75f89bb0cd05eff5c6ec92dbe
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.000269868948273178 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000269868948273178 ETH
Hash:
0xa0518f432c1bdf33ab0a22a89c5d97dc13f63a7e57bd89cecfee46e61b28f22d
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.000698064853781106 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.000698064853781106 ETH
Hash:
0xa0518f432c1bdf33ab0a22a89c5d97dc13f63a7e57bd89cecfee46e61b28f22d
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 4875889341914050000 ERC20
To:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 4875889341914050000 ERC20
Hash:
0xe0e3a5b76f2679332c669c18f2221177ad538656e6a43b05e49dc961dd9a1c6d
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.003438748679735805 ETH
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 0.003438748679735805 ETH
Hash:
0xe0e3a5b76f2679332c669c18f2221177ad538656e6a43b05e49dc961dd9a1c6d
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 42208878887092690 ERC20
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 42208878887092690 ERC20
Hash:
0x1ee8548e4fd2b47f35c0b778fee46f0a44bb5fb16bddb31e123da734ce93b42c
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.000353171502358704 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000353171502358704 ETH
Compound
Hash:
0x601ed62398b0e003ce811e49157bbd4be98e1075d603c544ab3c5b78685cc1b4
From:
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
triang 42208878887092690 ERC20
To:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 42208878887092690 ERC20
Hash:
0x175a081255521bac3013f3e2ab664bfaf1b8e6fa96fe93fea65083dfccb1cdf0
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.005763516134232 ETH
To:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.005763516134232 ETH
Hash:
0xe22e3f22dac54494d23778b1abf4f06d10545eb9ae1b189d1598a54892d78599
From:
0x0baf61dcd420cdb24fdffa66b4451aac8d25860b
triang 0.002190727767455412 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002190727767455412 ETH
Uniswap
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