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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba3269e784c087c2c427c62499b5badca6775dcd
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balance

Transactions list

Total: 33721
Hash:
0x3aa1d198102801782d4a7c5a3fd3bb6a26018e48d7aefcfc188d374c0c457a1b
From:To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
9.955e+21 ERC20
Hash:
0x3453204a28220a7f9830f6422de862f933432cfbbd0ad408791217bc3776a5d6
From:To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
9.96e+21 ERC20
Hash:
0xa993a112d93ede64ae0be909608705c73840c6d2cc969eb53457e408671fb6d7
From:
Cow Swap
To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
0.08810022875713275 ETH
Hash:
0xa993a112d93ede64ae0be909608705c73840c6d2cc969eb53457e408671fb6d7
From:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
770334515157407400000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
770334515157407400000 ERC20
Cow Swap
Hash:
0x7323d4afc927e0b98b5231b1221acfb88048fc2f32723af7d496330addcdcb6d
From:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
0.000595242583530478 ETH
To:
Hash:
0x7323d4afc927e0b98b5231b1221acfb88048fc2f32723af7d496330addcdcb6d
From:
0x8657f37439a241ad439ee98ca89a7755ca8c90b4
triang
328904387140786260000 ERC20
To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
328904387140786260000 ERC20
Hash:
0x39a03371799ddc43c09a78b8830434d30937fc9678340b23e93fa5c6c0c992f8
From:To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
960000000000000000 ERC20
Hash:
0xeedef355f4b0a0fcfc9e76f7ffa222da924356329ca0be8cb602375bc7592948
From:To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
660000000000000000 ERC20
Hash:
0x1e4367c8d49c8ed55e10312a46fb8d6ac1fe36ff9f9e11e7148e4c6c6a605c3a
From:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
0.000468797604649089 ETH
To:
Hash:
0x1e4367c8d49c8ed55e10312a46fb8d6ac1fe36ff9f9e11e7148e4c6c6a605c3a
From:
0x8657f37439a241ad439ee98ca89a7755ca8c90b4
triang
441430128016621100000 ERC20
To:
0xba3269e784c087c2c427c62499b5badca6775dcd
triang
441430128016621100000 ERC20
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