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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
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balance

Transactions list

Total: 5
Hash:
0x670085eb651588d41cb698ff0da171fc3288d34eca39c215e50aabc51de53dff
From:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
triang 0.0021715617993947 ETH
To:
0xbdc3246aee023d598d32a7ac822caf066689fde1
triang 0.0021715617993947 ETH
Hash:
0x3abcb498e1c92bb5a42c8d6dc9affc49682aeb25bab76ca7ea9166ff1262d641
From:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
triang 50 USDC
To:
0x367fd7b04ff036cb33c883884c448f8524507188
triang 50 USDC
Hash:
0x3abcb498e1c92bb5a42c8d6dc9affc49682aeb25bab76ca7ea9166ff1262d641
From:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
triang 0.0028284382006053 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0028284382006053 ETH
Circle
Hash:
0x4c46142a1ed94c7ed442e39d264f2485042d9b097cc6821304e28ebdf2aa4c7d
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.005 ETH
FTX
To:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
triang 0.005 ETH
Hash:
0xa4cf4ea1726340737a101affb4254b351d349bc46242ec26ab8a9f1eedbfab3c
From:
0x40c110ef1198492b45761e810093ddf9abcd8fa9
triang 50 USDC
To:
0xbacfd419e05695348ecea342e5ddf6d6a2d383c0
triang 50 USDC
Reports
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