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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba676fe7a4415ab6856947029ca2717454dea283
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balance

Transactions list

Total: 12
Hash:
0xb635feee75d161b92a4479416977c16b66893b3327df0e93f2dd038d8a5c0b9c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
0.0004659925355026 ETH
To:
Hash:
0xb635feee75d161b92a4479416977c16b66893b3327df0e93f2dd038d8a5c0b9c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
1028.28 USDC
To:
Hash:
0x878f7197dd0b27c0c366804cc2d7bd2c5a1d97c24372ec82f50a5e1dcaa2ec28
From:To:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
0.00025165870923928 ETH
Hash:
0x081fc12817e7971f870f9578d59e0c3f970b1cd2178b6111b0979de6b1cc012f
From:To:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
1028.28 USDC
Hash:
0xbb4af8e040714aaa5bad98f58197c159f3b9cdfd8e4818296eb8fdeb7859d20c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
0.00066573435562928 ETH
To:
Hash:
0xbb4af8e040714aaa5bad98f58197c159f3b9cdfd8e4818296eb8fdeb7859d20c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
1087.75 USDC
To:
Hash:
0xa00d0e58767ec4ae34942dd078f7e0830e94371c976149e89de904d868db86e2
From:To:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
0.0011700321260282 ETH
Hash:
0x81991f5fa0dfddaf8305ee5e75d5555d839719b9da38282d7bf9596df089cea7
From:To:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
1087.75 USDC
Hash:
0x2921ede0ac9cd5a9680bc9b1e5af22f547f84d4440a9b59a8980dad6671b2a7c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
0.0003564890035382 ETH
To:
Hash:
0x2921ede0ac9cd5a9680bc9b1e5af22f547f84d4440a9b59a8980dad6671b2a7c
From:
0xba676fe7a4415ab6856947029ca2717454dea283
triang
1990 USDC
To:
1
2
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