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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
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balance

Transactions list

Total: 68
Hash:
0xb37287caa69fe9ef9f3efc48d4421a49f19fbbeea463e7d8c46a9e52fcc22350
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.009199239766236806 ETH
To:
Hash:
0x78f7aeecac03a7d277818a0a2c165ce5c423978dececf10be4f2ce18668917cd
From:To:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.005973572913430981 ETH
Hash:
0xe76b8a6d968b31246a6ab37dda310effd373b22992a57fd25cccbb4bd74e23d0
From:To:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.002986643729242826 ETH
Hash:
0xcdd7ff4d23e7b0bf46b3c84f908db32dc1a62a9dac624caac88e58b075148d4a
From:To:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 3.99999e+21 ERC20
Hash:
0x9aa134c82199f45aac30a04f5fe783316afcd24c01b22412321ab4fc61d30638
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 762333326111839500 ERC20
To:
Hash:
0x0074bbbb2a0aaa3a325fd3dcd6fa9b7095d8a5447237bf47cb2c4c63fb91c9f6
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.7629905539342724 ETH
To:
Hash:
0x2fca91081ba4c3f31799c3c3f2b38a6e2acc5828897fa278d773b9cef069a0c6
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.001590946133984154 ETH
To:
Hash:
0xfa03296124232d11d8c846e1f793f6e95971d49c84b03f6d1bc12efbb97238e8
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.00591045094727471 ETH
To:
Hash:
0xfa03296124232d11d8c846e1f793f6e95971d49c84b03f6d1bc12efbb97238e8
From:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 89.2455 USDT
To:
Hash:
0xfa03296124232d11d8c846e1f793f6e95971d49c84b03f6d1bc12efbb97238e8
From:To:
0xbaf1cdcf97223abb99f31435b1740c27ca30c627
triang 0.04768217128771359 ETH
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