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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
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balance

Transactions list

Total: 9
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 207650000 ERC20
To:
Hash:
0xd1e6e9a1f2562d2cc40710d69bb033f685f460094f17aa4e200b4da8efab6bae
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 0.057796588023180225 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x0fd9d2cb73f1856deccc95f5b8f663d7589b465353ee6fb32d5c0a135a727761
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 0.001445554561232052 ETH
To:
Hash:
0x0fd9d2cb73f1856deccc95f5b8f663d7589b465353ee6fb32d5c0a135a727761
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 26636.37 USDC
To:
Hash:
0x2a0eec619e2ecf153b9533e4fb972d8ea88345350c70af497e146459887316a7
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 0.00156206911478772 ETH
To:
Hash:
0x2a0eec619e2ecf153b9533e4fb972d8ea88345350c70af497e146459887316a7
From:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 207.65 USDC
To:
Hash:
0x0bbc77892c703d7131281662649c23ac7555eebff63250e70c55c8e0c7baf53d
From:
Coinbase Prime: Custody Gas Supplier
To:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 0.0608042116992 ETH
Hash:
0x98d3662e9054e76f6e942aef796893112b156ef3de8c276f77a7efc17253b97a
From:To:
0xbabf5e4bb8a48a7b17daa2ce7ed67008abc4c409
triang 26844.02 USDC
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