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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
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balance

Transactions list

Total: 4134
Hash:
0x0d48967245e017f546dee3f6336728a2ffb8738e0b60768cc019ccbbdd9d54b7
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.2648948583276887 ETH
To:
0x258a3992c94ed91a308892f2aad3552db3fd8b42
triang
0.2648948583276887 ETH
Hash:
0x2bda312ce0e1542ebd43b97798331835478bda93b7996a72f8a04f6719edea7b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11896509653127985 ETH
Uniswap
To:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.11896509653127985 ETH
Hash:
0x2bda312ce0e1542ebd43b97798331835478bda93b7996a72f8a04f6719edea7b
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.00213835849311336 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00213835849311336 ETH
Uniswap
Hash:
0x2bda312ce0e1542ebd43b97798331835478bda93b7996a72f8a04f6719edea7b
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
1.1405110940857082e+21 ERC20
To:
0x1ffec7119e315b15852557f654ae0052f76e6ae1
triang
1.1405110940857082e+21 ERC20
Hash:
0x88125b78100ab52c7fb2395002b5ad8110d96cefa53f4d8c66ac53b9ee784e7d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.12618484830570784 ETH
Uniswap
To:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.12618484830570784 ETH
Hash:
0x88125b78100ab52c7fb2395002b5ad8110d96cefa53f4d8c66ac53b9ee784e7d
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.00163409995296228 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00163409995296228 ETH
Uniswap
Hash:
0x88125b78100ab52c7fb2395002b5ad8110d96cefa53f4d8c66ac53b9ee784e7d
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
1.9847273473726282e+23 ERC20
To:
0x6c1bcf1b99d9f0819459dad661795802d232437e
triang
1.9847273473726282e+23 ERC20
Hash:
0xc8a1597307e0f996e443fda996a15b69dfffc306a914c5b9fb2cb478a7e7b220
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.02539894113147619 ETH
To:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.02539894113147619 ETH
Hash:
0xf45a41b75550f6f6362f3aa738dfb0804d9281a7c22d292c50d504e222fcde07
From:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
0.1288217614100129 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1288217614100129 ETH
Uniswap
Hash:
0xf45a41b75550f6f6362f3aa738dfb0804d9281a7c22d292c50d504e222fcde07
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.9847273473726282e+23 ERC20
Uniswap
To:
0xba9c5e0dce73a5d4064e26b90a338470e98b1759
triang
1.9847273473726282e+23 ERC20
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