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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba325e7069ad57592e81b6069c59181af38d7afc
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balance

Transactions list

Total: 687
Hash:
0x48b1e4066413fda64ee554331d05e86bc88fba8a822bf3a3ceae796a364830e3
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.0990727614176512 ETH
To:
0x6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7
triang 0.0990727614176512 ETH
Hash:
0x2e0efa779b511d8580730a760bcf8988e2c76cf74651ec721e486c2320868d7c
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.000342921691792893 ETH
To:
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
triang 0.000342921691792893 ETH
Crypto.com
...
Hash:
0x2e0efa779b511d8580730a760bcf8988e2c76cf74651ec721e486c2320868d7c
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 10000000000000 ERC20
To:
0xa782e2b57c2c6313e52fbb9db1500efa03c53801
triang 10000000000000 ERC20
Hash:
0xd7fa950705226c6f478fb79baa03c190c312ed23d7c1837c13ca1d86edd18dcf
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.0006100459271631 ETH
To:
0x4f2bc163c8758d7f88771496f7b0afde767045f3
triang 0.0006100459271631 ETH
Hash:
0xd7fa950705226c6f478fb79baa03c190c312ed23d7c1837c13ca1d86edd18dcf
From:
0x4f2bc163c8758d7f88771496f7b0afde767045f3
triang 10000000000000 ERC20
To:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 10000000000000 ERC20
Hash:
0xb60f04556ad2fd123a7e5d45c6c114b633f0240ed7f89508f17316e4e83801bb
From:
0x6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7
triang 0.1 ETH
To:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.1 ETH
Hash:
0xf8910c0f93f0d34980b3589728bf3d7a3e7aad3a052073e11e6a716d988b0262
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 9283 ERC20
Hash:
0x6a0ffdb3c4ef1d317dca8e2c5b438f6903e0fa2c4394839d965f85293bffb69a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 100 ERC20
Hash:
0xd93a72664b2afa994b7b48b18755fb951f706b1f68aa6440617b5f725b3f7610
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.40771269713721736 ETH
To:
0x54e324219979c0d1e9a895122edaaaa3c02cb6b4
triang 0.40771269713721736 ETH
Hash:
0x93f2ab5b31004a83d9ecd7b3eb3b38a4f9d7c42eff6666be6cca19fc14784556
From:
0xba325e7069ad57592e81b6069c59181af38d7afc
triang 0.00272053601223458 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00272053601223458 ETH
bridge
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