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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
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balance

Transactions list

Total: 296
Hash:
0xbdcca5f9e6eb20716030f0aef0c63d0ef736840fc1c92718982704bbcc388fed
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
1.390748665255009 ETH
To:
Hash:
0x13c6910d77e7202ecfeb9a004ae3e99eac9c3831d5ce8c19f6765799ce0111f0
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
0.00353741157094752 ETH
To:
Hash:
0x13c6910d77e7202ecfeb9a004ae3e99eac9c3831d5ce8c19f6765799ce0111f0
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
9.306473442427434e+21 ERC20
To:
Hash:
0x13c6910d77e7202ecfeb9a004ae3e99eac9c3831d5ce8c19f6765799ce0111f0
From:To:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
1.0664304943835745 ETH
Hash:
0x30be6249d405acd2cc5b9b12f9c1ae1df5cd8ade61f61021115292cf0496afd8
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
0.00146292981385648 ETH
To:
gaming
...
Hash:
0xee059402258dde0e657b5d2843f1fb108aba53aa626366e712609b78fd3b3ee5
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
0.003599590151153396 ETH
To:
Hash:
0xee059402258dde0e657b5d2843f1fb108aba53aa626366e712609b78fd3b3ee5
From:
0x34317e2da45fec7c525aca8dabf22cbc877128a3
triang
9.306473442427434e+21 ERC20
To:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
9.306473442427434e+21 ERC20
Hash:
0xc62c434ed07818d83382ec8d84a0413cab05dc7dbb8d9bab59ad4ddcdd1aff65
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
9.046499306160689e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
9.046499306160689e+21 ERC20
genesis
...
Hash:
0xc62c434ed07818d83382ec8d84a0413cab05dc7dbb8d9bab59ad4ddcdd1aff65
From:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
0.002993865814179828 ETH
To:
Hash:
0x0107c2b27115dd63d6aad217eab43aa12b34b02b6e869ee0c7556b225b834a11
From:To:
0xba00979fbe071600b9f1b8ffd4691eef52b49102
triang
0.0975 ETH
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