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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
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balance

Transactions list

Total: 223
Hash:
0xb1028f3a0f2c0ae90bc6149edcc76d0de06e3568e550c0ff7317530503110fd6
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 0.002150581110216588 ETH
To:
Hash:
0xb1028f3a0f2c0ae90bc6149edcc76d0de06e3568e550c0ff7317530503110fd6
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 6978.420327 USDC
To:
Hash:
0xb1028f3a0f2c0ae90bc6149edcc76d0de06e3568e550c0ff7317530503110fd6
From:To:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 1.451062187433781e+22 ERC20
Hash:
0xf34a4413759714404c91b58c021606660c8fba6ea50719fbfcc185165f85e807
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 1.340091169830895e+22 ERC20
To:
0x7e3de19f01cca63953355126ca3b2071968b8d59
triang 1.340091169830895e+22 ERC20
Hash:
0xf34a4413759714404c91b58c021606660c8fba6ea50719fbfcc185165f85e807
From:To:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 6978.420327 USDC
Hash:
0x5e5a6a74eadefd4b5b23f3e8150aaa42a6d075ecc9889b83bb81dceb48e8c69c
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 0.000152313969108525 ETH
To:
Hash:
0x6622f726e2a59a47d4d7bbac02e8672bd3803c2d4dee0a771c7d5f3e5b10f443
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 0.000239068846688427 ETH
To:
AIOZ Network (AIOZ)
...
Hash:
0x30f2e12abe951f75a502360c30368d2ad974911ea765ad829011523ce86e846a
From:To:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 75000000 ERC20
Hash:
0xa3dec6c9993a5e83f5cc781e2a20163b3e3518743b5ceb37466a3a29b6ea13a7
From:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 2.551552170820983 ETH
To:
Hash:
0xa3dec6c9993a5e83f5cc781e2a20163b3e3518743b5ceb37466a3a29b6ea13a7
From:To:
0xbaf4ff1a6a71e0a205cd8d0bf4cffaa112ba0d66
triang 553248942815016700000 ERC20
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