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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
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balance

Transactions list

Total: 5
Hash:
0xdc5cbd15e04af9aba819e4e1667e0763130df7423bfbdb5745db0ea41ac168ea
From:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
triang 0.002764603154806 ETH
To:
0x5f576152ce0c5e89dbab09ab3e906915eeefaa97
triang 0.002764603154806 ETH
Hash:
0x0221f20711d1f19dcda4abc63b936782efdda00541880da3951dd5df0eae436d
From:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
triang 0.00174364700250345 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00174364700250345 ETH
Circle
Hash:
0x0221f20711d1f19dcda4abc63b936782efdda00541880da3951dd5df0eae436d
From:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
triang 307.06 USDC
To:
0x5f576152ce0c5e89dbab09ab3e906915eeefaa97
triang 307.06 USDC
Hash:
0x3b9535bb3cea84cb22aed7d6bbf3c188b0d25a45ad8f81e5b6834d720734da21
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.00498441 ETH
ByBit
To:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
triang 0.00498441 ETH
Hash:
0x750290f95ef5ec7a27f792a3b2d5eab0f02779f4576fb41dee8bb7b1d4c65b36
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 307.06 USDC
ByBit
To:
0xbaf03b7e7e1f0ba65d343e868fa683c4eab2cbeb
triang 307.06 USDC
Reports
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