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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
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balance

Transactions list

Total: 255
Hash:
0xdc3548625ce4ad03b5313ea88c08db3f7049e89714de74e6f973a3f53d70ddcb
From:To:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
10027.553762 USDC
Hash:
0xc97b29984f498f83cfe71f22686095bc701d715cfd9be7dbae40c2d45be2b795
From:To:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
57231.041993 USDC
Hash:
0xde5eb65a8edffe7118fccb6c2f28c348b234f1cca4055bb1a6e524b16e9338f7
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
0.000787597247975568 ETH
To:
Hash:
0xde5eb65a8edffe7118fccb6c2f28c348b234f1cca4055bb1a6e524b16e9338f7
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
75817 ERC20
To:
Hash:
0xea8fe1d05d66f3db8f33b78108a239862ff7d545930d37ebc03ee4fbd2a1cfa2
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
0.002008477106630505 ETH
To:
Hash:
0xea8fe1d05d66f3db8f33b78108a239862ff7d545930d37ebc03ee4fbd2a1cfa2
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
9242.996157 USDC
To:
Hash:
0xea8fe1d05d66f3db8f33b78108a239862ff7d545930d37ebc03ee4fbd2a1cfa2
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
2.1709255530182336e+23 ERC20
To:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
2.1709255530182336e+23 ERC20
Hash:
0x88e998f5bd72df3906d9a61cc7996a03641d9368eb6ac19faf75904bec02ba46
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
0.000480772215768526 ETH
To:
Hash:
0xd4331fbd776858f3c68877aabc20a1266677a6110a7c68d247be26ae2d08a8e4
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
0.00031349677775968 ETH
To:
Hash:
0xdfb69d15cdf0f5af61a5a7540d88b211ad0fad4768716a03a6ad7eadd15527a6
From:
0xbab776e0831b4330738ad6f16daa8c9f9111bab9
triang
0.00232563252707775 ETH
To:
Aave V3
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