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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
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balance

Transactions list

Total: 94
Hash:
0xc8150fc682330b4595b34cafd0d0d7e3cb92191dd9e6eaf16a6d1a522234b0c3
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
300000000000000 ERC20
To:
Hash:
0x4fba3bd0200bdb93ed76ceb372bebbdcc8e3452a80da4c51a53b9974b17e7a9b
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
0.30084462490635366 ETH
To:
Base: Base Portal
Hash:
0x7ce0c5267635cdc9a243d0cddd34380c877cc5c818749ba79291a5bdf01775ba
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
3000000000000000000 ERC20
To:
Hash:
0x3b09e4e6228add53aa650ba2e6fdf167661a7d2150fa6d7c1c542ebd56bc8682
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
0.000907537767812597 ETH
To:
Hash:
0x3b09e4e6228add53aa650ba2e6fdf167661a7d2150fa6d7c1c542ebd56bc8682
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
3000 USDT
To:
Hash:
0xef7b2ed15ba1d9ce3b058f7359bbab7e3e3d42b3f717b73f5592f6ba395dd486
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
2000000000000000000 ERC20
To:
Hash:
0x847c62e1b5dac4995a06e89aaf14dcca119cc48f61d0693ec8cece8b632951e6
From:
0xba4d285e2e10c047f1b3ecfacaa23d53cd81682f
triang
0.000951631237995548 ETH
To:
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10
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