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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
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Owners:
balance

Transactions list

Total: 173
Hash:
0x82a83abd5591d8254b5d3da4e5368442b4832bc641f7bc6b12405709081302d5
From:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
triang 0.00096864 ETH
To:
Hash:
0x7695281f8cd42c17a4208395251a9b022172b80e5eb9265f6bc633964d5bc15f
From:To:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
triang 25000 USDC
Hash:
0xaccf680c3e0fbdadb456688c8388f672ae231b3b6cb69471fc9564c5646c4aa9
From:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
triang 0.0002018 ETH
To:
Hash:
0xc429d9f6767aac044ad2287aa22c3786900f3b7482b7834d6b57edc6a303f3d6
From:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
triang 0.000638089841313 ETH
To:
Hash:
0x669c8c6a223ca80df30a2a1077fad592086afb555dbb1805dec4cc914955f366
From:
0xbaf5e449bc61a05cec7542d2498102f56c3b6e72
triang 0.0002018 ETH
To:
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5
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18
Reports
Show detailed risks