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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
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balance

Transfers list

Total: 11
Hash:
0x77e723c69996e9f3a0b6b3cb75201d8865fa74b44e2d718e2c9091f55e62266d
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.0001719896 ETH
To:
0x4cd00e387622c35bddb9b4c962c136462338bc31
triang
0.0001719896 ETH
Hash:
0xd1bb615f2eaff44d58793abe208c8a9ba45eeec48bc7855667d48804f2d7d31c
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.0001185462 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0001185462 ETH
Hash:
0xd1bb615f2eaff44d58793abe208c8a9ba45eeec48bc7855667d48804f2d7d31c
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
69.604967 USDC
To:
0x4cd00e387622c35bddb9b4c962c136462338bc31
triang
69.604967 USDC
Hash:
0xe68e0c0f83b6278d22a944a48b06d8320cf365ca3160201f52dc09e5aa306a31
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.0002574997 ETH
To:
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
triang
0.0002574997 ETH
Hash:
0xe68e0c0f83b6278d22a944a48b06d8320cf365ca3160201f52dc09e5aa306a31
From:
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
triang
69 USDC
To:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
69 USDC
Hash:
0xe99fcbba0703191aa49475012b56eb8a5a2778383bb011eead448be6a0db2732
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.0000758176 ETH
To:
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
triang
0.0000758176 ETH
Hash:
0x699ae23733df63f42908b3898cb48651fa0081828264772eb81ffc0bac52ee46
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.00063332915243534 ETH
To:
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
triang
0.00063332915243534 ETH
Hash:
0x699ae23733df63f42908b3898cb48651fa0081828264772eb81ffc0bac52ee46
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
69 USDC
To:
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
triang
69 USDC
Hash:
0xe8f494cba3b21e1080c52d67963aa1f95e791b25e803a6c4b4403ef6df938710
From:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.00064683434021382 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00064683434021382 ETH
Hash:
0x0789b530f3bf6dbdee93bbe6756e0946f4efaeb6d5c2a9890ec329e243605d8e
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.00197421 ETH
To:
0xbaf57d5846dd079fafc22b572d3f31af654665d8
triang
0.00197421 ETH
1
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