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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaba55af21e34f5209a83086c5c0156532a8d168
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balance

Transactions list

Total: 2431
Hash:
0x86fd5a331f79231fe27c0f8c0345db3274bd6f64ab88c1c08014ddef19c52ad7
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.002267354535441 ETH
To:
Hash:
0x86fd5a331f79231fe27c0f8c0345db3274bd6f64ab88c1c08014ddef19c52ad7
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 9.528e+22 ERC20
To:
Hash:
0x1f94e8c1108356ae3a5fb9452d178996fe4426ad0b08d92c79245042b8f53850
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.000614901407634755 ETH
To:
Hash:
0x7e6285e9881b5474bae4203aae185ece2feeea9404f71ec488460b8eb12fdf54
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.001630206310615344 ETH
To:
Hash:
0x7e6285e9881b5474bae4203aae185ece2feeea9404f71ec488460b8eb12fdf54
From:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 9.528141457512555e+22 ERC20
To:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 9.528141457512555e+22 ERC20
Hash:
0x9658841f7d6d8c435ccacc14b038d2a51465d634c5e47f4b1e89a79fbaba7964
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.550663594260658 ETH
To:
Hash:
0x06efdb9e30b8391bc7d3d3e618b912d4fbe5d6f22cb2ee8d079107c31a75d962
From:To:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.25683205664080877 ETH
Hash:
0x06efdb9e30b8391bc7d3d3e618b912d4fbe5d6f22cb2ee8d079107c31a75d962
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.013520213866044855 ETH
To:
Hash:
0x06efdb9e30b8391bc7d3d3e618b912d4fbe5d6f22cb2ee8d079107c31a75d962
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 1.4229469213e+24 ERC20
To:
Hash:
0x3649ba7eb11615646fbc430d1199b72e1a2ef3f1aab8e6716d34c637668c3a32
From:
0xbaba55af21e34f5209a83086c5c0156532a8d168
triang 0.00094738705078014 ETH
To:
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