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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
Copy
balance

Transactions list

Total: 5
Hash:
0xbcb354149b8619efad8e2036d174b09411dfab39ebb342924e49331d5eada09a
From:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
triang 0.009433346851540757 ETH
To:
0x21f25e0507f363b0311f880277a23f9bb0e677a8
triang 0.009433346851540757 ETH
Hash:
0x9003f6d45dec6428f7d3dfc380f15fa2f5849b336fe83d5edea53a4c3d74dc56
From:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
triang 0.000566653148459244 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000566653148459244 ETH
Circle
Hash:
0x9003f6d45dec6428f7d3dfc380f15fa2f5849b336fe83d5edea53a4c3d74dc56
From:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
triang 10 USDC
To:
0x91e449c7e3c6601a6a8ea544fad57ac57c786ae9
triang 10 USDC
Hash:
0xba3b629ec6edd3b0d28bfca5ee9352dcafbb98f4d005ce933a656366abb34ccf
From:
0x21f25e0507f363b0311f880277a23f9bb0e677a8
triang 10 USDC
To:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
triang 10 USDC
Hash:
0x16db5c69caa555721ec85c2464315c953004367327a6f6406f26f33b3320a028
From:
0x21f25e0507f363b0311f880277a23f9bb0e677a8
triang 0.01 ETH
To:
0xbaf1d3d1322ae61a2aa88f1b07c70b4ceec0e122
triang 0.01 ETH
Reports
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