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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
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balance

Transactions list

Total: 11
Hash:
0x0aaea6036c4657f308d323c9f06b19ebe19f36ea95c83277eb1025e28f2a5918
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 0.00105223968128136 ETH
To:
Hash:
0x0aaea6036c4657f308d323c9f06b19ebe19f36ea95c83277eb1025e28f2a5918
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 425.388634 USDC
To:
Hash:
0x4289fcbc99971d973f5eb3dd88187050bf14b2ec76fde6b6b81f7c6b6bd906eb
From:To:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 0.22789734 ETH
Hash:
0x5c3a2413cb62f2dcacecbebd47354b002d874183a9991c4300cc54582c2d8a06
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 0.001445770255305132 ETH
To:
Hash:
0x5c3a2413cb62f2dcacecbebd47354b002d874183a9991c4300cc54582c2d8a06
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 400 USDC
To:
Hash:
0x0fd0898707a025f27352dee66cfae53588986e3c99b838f193cfc15ca613371d
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 0.002099586500022272 ETH
To:
Hash:
0x0fd0898707a025f27352dee66cfae53588986e3c99b838f193cfc15ca613371d
From:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 100 USDC
To:
Hash:
0xfe3228a897e81269b10fc6179d4d99a7cc304fee278e2148d8d13a7c56b3a276
From:To:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 0.0013 ETH
Hash:
0x2821d75bb72a4f6daf0a0ee8cb8dec8d12da65e9ce3a72e8db3547f374dc6680
From:To:
0xbaf4637e9b0e3aff96dc6312b22688250aeee0e3
triang 911.388634 USDC
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