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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
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balance

Transactions list

Total: 360
Hash:
0xace396f54bdc090af9da49b8a440d6924755b9acff11b2286a010b0240428a1d
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
0.099777006178873 ETH
To:
Hash:
0x880bc8aeb0c7b23e3f8a0ede31ac3aef5bc2da7ece923ee4fe5ef5fb5ea702cf
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
0.01211238218238648 ETH
To:
Hash:
0x03cc899125ceffc005a377a0e2e96f4163952f32576b7e3bf4e5e63426cf7a60
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
0.000816700500922288 ETH
To:
Hash:
0x03cc899125ceffc005a377a0e2e96f4163952f32576b7e3bf4e5e63426cf7a60
From:To:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
0.005194191351855114 ETH
Hash:
0xc500d004d3c6424d58007ced87547f9576421c58ec9704a911b0bd155146bfd8
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
0.001540303804399875 ETH
To:
Hash:
0xc500d004d3c6424d58007ced87547f9576421c58ec9704a911b0bd155146bfd8
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
4307.14026 USDC
To:
Hash:
0xcc24f6531a9698e32305290268cf18e8741f747406aac1bb301b82c93d20c1fb
From:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
2.655818749700339 ETH
To:
Hash:
0xcc24f6531a9698e32305290268cf18e8741f747406aac1bb301b82c93d20c1fb
From:To:
0x94bafbca0aa6c52c123cf635f33baf95915d75df
triang
4307.14026 USDC
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