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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
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balance

Transactions list

Total: 25
Hash:
0xbdd94bc1901e13264c4c5b654cfdbfa1c4736fe49f24b4ff89436a517391a20f
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.00076529623097048 ETH
To:
Hash:
0xcc2319a7aea5c0d1bc1786d7224a696bad731a101b8f862689043da8bfa1e6d3
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.011203401131394437 ETH
To:
Hash:
0xb722160aeea9632c3ee7001bb309acdfbecb7f71f50a80d2b4ea37d5718dddf1
From:To:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 138 USDC
Hash:
0x33e49b74a713a2524f6feb616d7d833643b1ff0e859c3cb8d8a6ed5609597f15
From:To:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 1e-10 ETH
Hash:
0xe2af6b006584be5144e14e86633d3218fd1fa0f8bb5e3bbb66cd0dab45484cf3
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.400112917039417 ETH
To:
Hash:
0x1ce1a9908faa6ee2568cef6fafd19c43cd29d3523db96c393a35b03c86c607e4
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.030103297059432 ETH
To:
Hash:
0x2d050b815a5d00b6eb208a427298268f4fa7eef151fccf78783d757a22bc0d56
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 1.205023191775973 ETH
To:
Hash:
0x3a993ad41f7bcb36ec647d791e7c6f81df344dd07b38ad0e0d563b01422eb84d
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.04176734540848 ETH
To:
Hash:
0x205b674031e94190c7fb01471f3072aadd5b5b8e6692bfdf0b861c0949d1deb2
From:
0xbaf80a8158ac302a6a94eec068a1bd03ff2cda4d
triang 0.040714012357851 ETH
To:
1
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