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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba595d92a314d7da8d31971bb227c0c002a04041
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balance

Transactions list

Total: 1047
Hash:
0x5a28e009e61571105b7858484a9a2a9078baed70b990242fe8870cb5c23730de
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.000975987996394496 ETH
To:
Hash:
0x5a28e009e61571105b7858484a9a2a9078baed70b990242fe8870cb5c23730de
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 4868.311947 USDC
To:
Hash:
0xe0f16d4bc0e0c39068ce6e06dc087c8fc99888b635853b86296ffff332780e5c
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.1425483177557285 ETH
To:
Hash:
0xe0f16d4bc0e0c39068ce6e06dc087c8fc99888b635853b86296ffff332780e5c
From:To:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 514.436699 USDC
Hash:
0x374027e7f25a6973b0da51829ab8de38f792829c385379a829f0881bd033316e
From:To:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.1398857884593511 ETH
Hash:
0x67fcbf222c83cfac1a2d43250855cf6e782d9dba55d4dea4525e77e60fef4b07
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 900000000000000000 ERC20
To:
Hash:
0x67fcbf222c83cfac1a2d43250855cf6e782d9dba55d4dea4525e77e60fef4b07
From:To:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 3303.875248 USDC
Hash:
0x48449e48143a8205b0a3e6992e9d33a19ae00b32056029835202eb9521bafc02
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.000618153747003648 ETH
To:
Hash:
0x75b44ced59cf3b6a9f09f1a1e8f9196f731a94530ac9f3280ea9cdabafd83aef
From:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.9005177860425324 ETH
To:
Hash:
0x20896087be6b05e86c908bdd6d6b6df226291e67758b73ee01174a4a76f00fa7
From:To:
0xba595d92a314d7da8d31971bb227c0c002a04041
triang 0.00654606930828188 ETH
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