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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
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balance

Transactions list

Total: 232
Hash:
0x06ba5676281113118d77147b54b902bff179e695dd5a226b58c904a67078dfb4
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
0.11612955665164426 ETH
To:
Hash:
0x06ba5676281113118d77147b54b902bff179e695dd5a226b58c904a67078dfb4
From:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
2.0745803094705875e+23 ERC20
To:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
2.0745803094705875e+23 ERC20
Hash:
0x796502c21ed24568977f2bb93c5e4c0492efff4fa3cc8a363f939c89540fb024
From:To:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
0.06024992455134361 ETH
Hash:
0xa5bee6e34d7c62746178006dcb8037b60549583b660f04e8ce75b6c628f04efb
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
0.001957000472408432 ETH
To:
Hash:
0xa5bee6e34d7c62746178006dcb8037b60549583b660f04e8ce75b6c628f04efb
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
162859708727280 ERC20
To:
Hash:
0xa5bee6e34d7c62746178006dcb8037b60549583b660f04e8ce75b6c628f04efb
From:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
2.3325672365403003e+23 ERC20
To:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
2.3325672365403003e+23 ERC20
Hash:
0xd51d280733918da445d809989f40c09f9edb2031162c47f69d193095468a4d91
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
0.000329133211593992 ETH
To:
Hash:
0x48ddfed1a29eebd0d67259199db4fd0fab706813994718c5e39966055c0a6187
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
1.250528890327301 ETH
To:
Hash:
0xdee7b4d927dcf80df91f8f9e79403fd92e77f2933c3d92056f56eff86b5a35ba
From:To:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
1.280675839352122 ETH
Hash:
0xdee7b4d927dcf80df91f8f9e79403fd92e77f2933c3d92056f56eff86b5a35ba
From:
0xbaf57e554b2d23b5ce1cf517844cc6ab9188a8bd
triang
0.015195168877810512 ETH
To:
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