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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
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balance

Transactions list

Total: 5
Hash:
0x68dbc9c774e2bf2191e277afe4707a6b101d9f79a86171e89327608b7549eb23
From:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
triang 0.011834283 ETH
To:
Coinbase: Miscellaneous
Hash:
0x83a8dc88fec8e09a2650cd37a6a90efa1c71b7e01313bac56d0bc904c91bbc21
From:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
triang 0.002415717 ETH
To:
Hash:
0x83a8dc88fec8e09a2650cd37a6a90efa1c71b7e01313bac56d0bc904c91bbc21
From:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
triang 311.22 USDC
To:
Hash:
0xbb84993e4bbdbca54089fc34d938d8f34876508943134da64c52c03fa8069953
From:To:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
triang 311.22 USDC
Hash:
0xd03dbf587b45f5fd67c445ffa3cfa188a0ce2102f1c9db55fb38b76ef53788b5
From:To:
0xba99ef7a70f74cac186d72a24a7a69c007d9ae9a
triang 0.01425 ETH
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