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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbabe937537f706b1360ad9edd697abdf37bea21f
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balance

Transactions list

Total: 1595
Hash:
0xa7d196874a896363121c6877dd0274b6e459b4a18ea150cf2f29f3e532e567ef
From:
0xc48b03d609bb8a3a2c4ad76edf200feddd1f4395
triang 1069 ERC20
To:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 1069 ERC20
Hash:
0xa7d196874a896363121c6877dd0274b6e459b4a18ea150cf2f29f3e532e567ef
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 6500000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 6500000000000000 ERC20
Hash:
0xa7d196874a896363121c6877dd0274b6e459b4a18ea150cf2f29f3e532e567ef
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 253500000000000000 ERC20
To:
0xc48b03d609bb8a3a2c4ad76edf200feddd1f4395
triang 253500000000000000 ERC20
Hash:
0x90895fa980633c26a5a5700b5b90761fd9a598dc38d600d2eeee3cf37c0c8a8f
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 0.26059673112624754 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.26059673112624754 ETH
Compound
Hash:
0x1cb4f0142377e5af19723d541b7a6aebdbb945b3d65a0bb6ef9b0c282d2b8793
From:
0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c
triang 0.2134299302503976 ETH
To:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 0.2134299302503976 ETH
Hash:
0x2618c16695af66e6934a3f6796235d1c59a10f8afb9907de65d59daa4e5cc7c6
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 0.000979021576244871 ETH
To:
0x23581767a106ae21c074b2276d25e5c3e136a68b
triang 0.000979021576244871 ETH
nft
...
Hash:
0x2618c16695af66e6934a3f6796235d1c59a10f8afb9907de65d59daa4e5cc7c6
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 3247 ERC20
To:
0xe21e3e6529f318e6f9be1a5656b72db047349fca
triang 3247 ERC20
Hash:
0xb7e3a2daad1e561ee6fd8b3874a5900b48520ff3bdea261feddf7b4cd3bd28be
From:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 1.1881616864152071 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 1.1881616864152071 ETH
Blend - Blur Lending
Hash:
0xb7e3a2daad1e561ee6fd8b3874a5900b48520ff3bdea261feddf7b4cd3bd28be
From:
0x0000000000000000000000000000000000000000
triang 1185000000000000000 ERC20
genesis
...
To:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 1185000000000000000 ERC20
Hash:
0xb7e3a2daad1e561ee6fd8b3874a5900b48520ff3bdea261feddf7b4cd3bd28be
From:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 3247 ERC20
Blend - Blur Lending
To:
0xbabe937537f706b1360ad9edd697abdf37bea21f
triang 3247 ERC20
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