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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
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balance

Transactions list

Total: 40
Hash:
0x066645e43a9eefbe254b373fb1eb73bc4ec4795576653eaf5a72e1c1c64b9ed3
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 0.001476204433437117 ETH
To:
Hash:
0x066645e43a9eefbe254b373fb1eb73bc4ec4795576653eaf5a72e1c1c64b9ed3
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 4883 USDC
To:
Hash:
0x67aa4a44d091d34d1951bb93e1c9ca120f12f286dc9b2eefe126581500447dd7
From:To:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 4883 USDC
Hash:
0xea9749fcc6e31f93a578edd22c3bfa69785d6fc0f91e73eee5e6caa7402526bc
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 0.002998133914183713 ETH
To:
Hash:
0xea9749fcc6e31f93a578edd22c3bfa69785d6fc0f91e73eee5e6caa7402526bc
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 2000 USDC
To:
Hash:
0xbf8cde253e105403d480a066256bdc0fd5b7a7974a2669983e9f28259852ed12
From:To:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 0.008338033616 ETH
Hash:
0x0ac66dbfa612523b7d713d9221e51d74fbe88dcb7189e7741a1ffef96e92c56e
From:To:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 2000 USDC
Hash:
0xa503a4edff72644bd47c2576716ecd28ebd32d94432da0eb93fdd1a16a635098
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 0.001001108795478868 ETH
To:
Hash:
0xa503a4edff72644bd47c2576716ecd28ebd32d94432da0eb93fdd1a16a635098
From:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 1064.800568 USDT
To:
Hash:
0x4deb258b582969c92e080b272acd1b444b57d238bedd76b6589f1a178ae3a30f
From:To:
0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705
triang 1064.800568 USDT
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