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Cryptocurrency address risks

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USDC
USD
Address:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
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balance

Transactions list

Total: 4946
Hash:
0xb7b7c3e69e13faf0b836d2594832ecf792971fae5ea9a3f44b4a06898de052b0
From:
LayerZero.network
To:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 0.002193499416373718 ETH
Hash:
0xb7b7c3e69e13faf0b836d2594832ecf792971fae5ea9a3f44b4a06898de052b0
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 0.006696163869156952 ETH
To:
Hash:
0xb7b7c3e69e13faf0b836d2594832ecf792971fae5ea9a3f44b4a06898de052b0
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 1.588e+21 ERC20
To:
Hash:
0xba2ed1e664cb2b1986cd3685f0624c87078d52ae4f6f1322c661ae532e8ad56f
From:To:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 1.58728949617e+21 ERC20
Hash:
0x02b0e470e1e310bd9244972f537b8e83f09f442cc00816d0f7cf7afc6442967c
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 0.000544969571186919 ETH
To:
Hash:
0x02b0e470e1e310bd9244972f537b8e83f09f442cc00816d0f7cf7afc6442967c
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 3.7e+22 ERC20
To:
Hash:
0x85560980075494e80a77e4e8ff3e0f3763be360c13d164cab3eca29027ef8fbe
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 0.001549117022906152 ETH
To:
Hash:
0x85560980075494e80a77e4e8ff3e0f3763be360c13d164cab3eca29027ef8fbe
From:To:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 3.7e+22 ERC20
Hash:
0x86a37ccaae5bf36bea765cc5947326a848f43f3343503550ae7470bc4f2405ad
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 0.000765893168512323 ETH
To:
Hash:
0x86a37ccaae5bf36bea765cc5947326a848f43f3343503550ae7470bc4f2405ad
From:
0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6
triang 2.4e+22 ERC20
To:
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495
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