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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
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Owners:
balance

Transactions list

Total: 9
Hash:
0x7e28d0993351757951c11ee9e05c935f75b018d3bcf18c53a3d83cfc9f525b02
From:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
0.001705679125932886 ETH
To:
stablecoin
...
Hash:
0x7e28d0993351757951c11ee9e05c935f75b018d3bcf18c53a3d83cfc9f525b02
From:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
204.00000000000003 BUSD
To:
Hash:
0x4aabf64c85f65a5c0a21722242ff65df034d66180b82c2fad7bc76ac41d33347
From:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
0.08393734775197921 ETH
To:
Hash:
0xf1cc4653687a2791935f772b4d1e161dde546695016adfcabb49887ddc9307a7
From:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
0.0042218673599586 ETH
To:
Hash:
0xf1cc4653687a2791935f772b4d1e161dde546695016adfcabb49887ddc9307a7
From:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
303.844678 USDC
To:
Hash:
0x28a4ef484a2e2c6b5a71a43ae92dce8d6ab046669318c1d3c00d0c78fa2144d7
From:To:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
303.844678 USDC
Hash:
0x913f8e4cadd0a8ed752e0fba5a256678ea65ba107ce97a39a9f0e7282be01a23
From:To:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
0.028478448069 ETH
Hash:
0xe2ac6abdae2e992ec43036db41b9381f877c0ecf0ad90d822eff12c150ccb00a
From:To:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
204.00000000000003 BUSD
Hash:
0x43520d62a20ff6a0987901acb2d4ee8217bb500d53ec48da768fc8e57280baff
From:To:
0x2baf67aba313ce033bb4071b71f1e6557e5ff1f3
triang
0.07919930610303381 ETH
Reports
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