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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2baba1430591d159ab616df24ac8115b4d987269
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balance

Transfers list

Total: 69
Hash:
0xdc4c4821255785c074be0c10eb0708f8a7ce6796ae727cfc37bda73b436938d6
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
28.344802 USDC
Hash:
0x4d4e0f1522c1bdc334790ba498365e1936933fecd74300add52410416b7a3af3
From:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
0.00000472513799972 ETH
To:
Hash:
0x4d4e0f1522c1bdc334790ba498365e1936933fecd74300add52410416b7a3af3
From:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
1195.773864 USDC
To:
Hash:
0xa990210906b64f448fa95474c008ac2bf8f1c7a1c4e705a9ba10219c23d0e45c
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
199.722178 USDC
Hash:
0xf76d98da6512e40450033d9b96cef627124973337e47acd108fe66dac0ad6fb4
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
99.722786 USDC
Hash:
0xe8c958f9cdebd841a8324b4043022c20ca33c09247f0f87f01eddb9282d1f9a9
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
128.7221 USDC
Hash:
0x921375790cbf5e408776162450b46475954e8bcfbad86eba980186079128d6ac
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
19.970115 USDC
Hash:
0x5e0b519e4e8e181bc8672aff08505d24a961037c95cb960b5b1449f1f333131c
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
49.723753 USDC
Hash:
0xf83fd8d793c646f98cff1d4c7ae7029b6abe71ba67866ba1043bd6d9e3a04980
From:To:
0x2baba1430591d159ab616df24ac8115b4d987269
triang
103.72373 USDC
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