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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbabafc3282a6e1024e43ece2d48d274422b60031
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balance

Transactions list

Total: 721
Hash:
0xa571c4f9fb670f7d00c48e29340adfdab2c93eacbc3c8fe7665bb9042cdb2654
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 0.001270796858077271 ETH
To:
Hash:
0xa571c4f9fb670f7d00c48e29340adfdab2c93eacbc3c8fe7665bb9042cdb2654
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 59922.884195 USDT
To:
Hash:
0xce18e3359cd2ef523bf377582149dbf8d19ef7f204c665a8a1a472811ab1471c
From:To:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 0.04 ETH
Hash:
0xb5f3b9a8e012081b3ebed906df0a7abaecc62bb2a065d59cae1ac48041b7cac6
From:To:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 59922.884195 USDT
Hash:
0xb6a8787d2406464820dc8af06499ffc90260e6baa32cd23827e3d93ee6e04c6b
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 0.001973386260912115 ETH
To:
stablecoin
...
Hash:
0xb6a8787d2406464820dc8af06499ffc90260e6baa32cd23827e3d93ee6e04c6b
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 160.95527152 BUSD
To:
Hash:
0x3c772d2e6605cbf97d462b364987061f580a80991fa6e1522e6bd4ac8b3b23e7
From:To:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 3.99999e+21 ERC20
Hash:
0xeb3f2a478ba937c5f2df337bcbfbdaa0caaf0626331492712602db3afceaa0d6
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 0.000797338640477799 ETH
To:
Hash:
0xeb3f2a478ba937c5f2df337bcbfbdaa0caaf0626331492712602db3afceaa0d6
From:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 10971.22 USDT
To:
Hash:
0x3171988a2c2b4a5eec1d043a436f3e4e45eed534f5e7380897c0885b6fc28c69
From:To:
0xbabafc3282a6e1024e43ece2d48d274422b60031
triang 10971.22 USDT
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