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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
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balance

Transactions list

Total: 123
Hash:
0x54fd333d596aeaf9c93e58e2495e53abd3e6a662a4e66262e6e7d82f9481ad5a
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 0.00120745092664784 ETH
To:
Hash:
0x54fd333d596aeaf9c93e58e2495e53abd3e6a662a4e66262e6e7d82f9481ad5a
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 18.314666621337487 MATIC
To:
Hash:
0x54fd333d596aeaf9c93e58e2495e53abd3e6a662a4e66262e6e7d82f9481ad5a
From:
genesis
...
To:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 16156923541856365000 ERC20
Hash:
0x170a9c60bd65769f0e51ce4c14778afac538c829406b4921019212135400cb8f
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 0.00007755272713332 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x92d2eb450cd16b98fd964e099731dbed80eb666d0a97aabb17c7bf9c294c1534
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 0.003375124171440231 ETH
To:
Hash:
0x92d2eb450cd16b98fd964e099731dbed80eb666d0a97aabb17c7bf9c294c1534
From:To:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 18.30532994445409 MATIC
Hash:
0xa964029d83ee6ec4cb73df73f2cdb587fbdf9572de548c2a9d203be48099bd7a
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 0.001009020567651846 ETH
To:
Hash:
0xa964029d83ee6ec4cb73df73f2cdb587fbdf9572de548c2a9d203be48099bd7a
From:
0x0000000000000000000000000000000000000000
triang 122050000000000000000 ERC20
genesis
...
To:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 122050000000000000000 ERC20
Hash:
0xa964029d83ee6ec4cb73df73f2cdb587fbdf9572de548c2a9d203be48099bd7a
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 122.05 MATIC
To:
Hash:
0x7440c9176290ebd126facd64c18aa126b4e5c57e0f092f28019b0273320b3951
From:
0xba84652f51cd4b98cc5d1ffe38a595131b9c7405
triang 0.000155291812955852 ETH
To:
Polygon (Matic): Matic Token
...
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