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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf28f575a787783db65c7bf37a93593c327ec18
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balance

Transactions list

Total: 900
Hash:
0xb5934a364a8e0a0d980647f63ff5ed3f1cfc74c994a435150e8970a368fae941
From:To:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.395911548045838 ETH
Hash:
0x5ca87a8f213ff5217c100e5f8ac478fb9a014d5902c31e83107efd4d70e5afc9
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.2926821463384688 ETH
To:
Hash:
0x34bdc7f31494ce0c6d9514825d60ba2677a6b8611e88da697272870fdfd3113d
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.037993932736019385 ETH
To:
Hash:
0x0d55bbb8aebc80fcb19d2536086bf8b09d79f6451f5a50da4e280e9321120ea1
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.050729658608441947 ETH
To:
Hash:
0xc1c3f9277c432bbfcd8d5542182c5fb742ea06925db4dfea8fced7b0e247bdb8
From:To:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.5349122826778521 ETH
Hash:
0x0462e5a686b40cc6a954b0a04ca1927c4d02d08812670b40fc8b5852ecd6b00d
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.00373256770120399 ETH
To:
Hash:
0xaf916213e377ccbc44543777832faf6752254ff86cfe076e0d3de7409fbec88c
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.010541163082547432 ETH
To:
Hash:
0x26fbd5595081544147312e8ecfee4634665e041ee9970cdb4b369911f5c5447b
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.008838470176160414 ETH
To:
Hash:
0x4049b1373cca4c4c556c996ca1184089abaa439339a6e4c7c52578937c9ce74d
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.17041381629081606 ETH
To:
Hash:
0xf5be1a5cadbfa7897cb83618befa70c33b174491d3e1f16cc37e54e9b9fb4d27
From:
0xbaf28f575a787783db65c7bf37a93593c327ec18
triang 0.14384599375880808 ETH
To:
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90
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