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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
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balance

Transactions list

Total: 10
Hash:
0x4efe76a535d1b9aa20dff0fd61fa77e73deca35504c117f36185a1bb218ba64c
From:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
24995.68866 USDC
To:
Hash:
0x134c571fd6b0023120ec5ea1826d8818fb19ac20ff09c64cce63d9d910b77c4e
From:To:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
24995.68866 USDC
Hash:
0xed17a75ca54fba094535b4b308aae392b650ef28b1d52f76006c913c768e441b
From:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
50000 USDC
To:
Hash:
0x6a00190b475e6b7291c0c973fadfa359339c1fd1aae9802aed39558ceb7f9601
From:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
30000 USDC
To:
Hash:
0x20411a1daf8f8beb7304dbfb2837b5893d50f801c3af4212cfdb30512f083541
From:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
25000 USDC
To:
Hash:
0x41260f89ddf0380c8b395140992816a99e263d008444dac13d6c2bc7bcdc226f
From:
0xbaf1e80aa0b30b77226a767f6c70746bd924e285
triang
10500 USDC
To:
Reports
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