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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba18894d140210ec346afa9e47215ccda050b33a
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balance

Transactions list

Total: 5
Hash:
0x9a9ee83bde0e94bb3cc874c810c940a64f34cc6637e7543136567f54c8696982
From:
0xba18894d140210ec346afa9e47215ccda050b33a
triang 500 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 500 USDC
Nexo
Hash:
0x9a9ee83bde0e94bb3cc874c810c940a64f34cc6637e7543136567f54c8696982
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0xba18894d140210ec346afa9e47215ccda050b33a
triang 0 ETH
Hash:
0xd6f5b121a4161b64ca1517fb569589bf3c9eff819572f16cf019d8173dd67ed1
From:
0x23a6e003ad4459d09dcd2f8e2cfbaec3adb895d1
triang 499 USDC
To:
0xba18894d140210ec346afa9e47215ccda050b33a
triang 499 USDC
Hash:
0xc5de6847f07ddd0bac416d988d634e430ee46fce8ecf0123dcf21f1515f4c4f1
From:
0xd21b38cd9efdaedf34fe774d82b76af96944fafd
triang 1 USDC
To:
0xba18894d140210ec346afa9e47215ccda050b33a
triang 1 USDC
Hash:
0x95a916a1a06f5fcc03db3dbca36bd6e877d856a4902ddb692723ffeb18f53503
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0xba18894d140210ec346afa9e47215ccda050b33a
triang 0 ETH
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