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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba4d3868d4aa726c829427c4c3665a923848d619
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balance

Transactions list

Total: 304
Hash:
0x029b74b14df5d0267a4d8d4576434ee6d14d111dd7eb42be004bc324872a9fe1
From:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 566.4 USDC
To:
Hash:
0x029b74b14df5d0267a4d8d4576434ee6d14d111dd7eb42be004bc324872a9fe1
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 2.8603281303200885e+25 ERC20
To:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 2.8603281303200885e+25 ERC20
Hash:
0xd6a7b2c1012327a24efbdfb21fcf9a7c098b1a4a0fb613fa09e0392252baeb33
From:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 2.775971784797531e+25 ERC20
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang 2.775971784797531e+25 ERC20
Hash:
0xd6a7b2c1012327a24efbdfb21fcf9a7c098b1a4a0fb613fa09e0392252baeb33
From:To:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 566.402758 USDC
Hash:
0xa4cf07a414f6e09a4af768bd567a044789bd25f2365e6fdfd09c76167567983e
From:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 0.001936504862505199 ETH
To:
Hash:
0x6cacd0162ba9c9192998277ec7a744982df42b6cd0f53a9fc7587d29d09a88fe
From:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 0.0013406361070617 ETH
To:
Hash:
0x6cacd0162ba9c9192998277ec7a744982df42b6cd0f53a9fc7587d29d09a88fe
From:To:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 3.6135244262113802e+22 ERC20
Hash:
0x3dda66e8466f371f4edcec629afdf3b2b3a52d3f024f1779c2eba0ff774dbab3
From:To:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 52.21406786 DAI
Hash:
0x0e2fde5c07e65e7766b1ef555a18c2566c70c4de9984d2cc36c318032ab195a8
From:
0xba4d3868d4aa726c829427c4c3665a923848d619
triang 0.002848882875380892 ETH
To:
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