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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
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balance

Transactions list

Total: 13248
Hash:
0x51c015fa74773246dc4978d049e5e08f16bb2a9fb303ffe8fa7829b1daf729b0
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 1515561313011473 ETH
To:
0x50d7ee9708fec39673c92e1aae048eb3685eea9b
triang 1515561313011473 ETH
Hash:
0x51c015fa74773246dc4978d049e5e08f16bb2a9fb303ffe8fa7829b1daf729b0
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 0.18010657961563362 ERC20
To:
0x1688035cbe0e137b7a51d2f9152fb07ad0200cf1
triang 0.18010657961563362 ERC20
Hash:
0xfd3faa5098b43ded1e5c002ed0265293d77adc71aef358787d31ec624aff456b
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 0.004370221255105524 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.004370221255105524 ETH
Hash:
0xfd3faa5098b43ded1e5c002ed0265293d77adc71aef358787d31ec624aff456b
From:
0x0000000000000000000000000000000000000000
triang 1.4947689060698206e+21 ERC20
genesis
...
To:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 1.4947689060698206e+21 ERC20
Hash:
0xfd3faa5098b43ded1e5c002ed0265293d77adc71aef358787d31ec624aff456b
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.4947689060698206e+21 ERC20
To:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 1.4947689060698206e+21 ERC20
Hash:
0x2b59c40f5cb5843e963d0fd409dd80f8aba32c0b8317009a1a8b9abcd3355065
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 0.000927328357272048 ETH
To:
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf
triang 0.000927328357272048 ETH
Hash:
0x2b59c40f5cb5843e963d0fd409dd80f8aba32c0b8317009a1a8b9abcd3355065
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 2.0981350103326702e+21 ERC20
To:
0xd2c64f63b63a622e54d047bfa379bbfbf6bd5937
triang 2.0981350103326702e+21 ERC20
Hash:
0x030db9da5be60a49652cf8ea3b9b2f38eda8e0d1cb6f291a6dfc7573f30265ce
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 0.06718715500133676 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang 0.06718715500133676 ETH
Hash:
0x030db9da5be60a49652cf8ea3b9b2f38eda8e0d1cb6f291a6dfc7573f30265ce
From:
0x00000000009726632680fb29d3f7a9734e3010e2
triang 1.006169589496873e+21 ERC20
To:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 1.006169589496873e+21 ERC20
Hash:
0xdb6f31edace970df86ffe6c36a51e3990eea8d221e576a1d2ca5eabd504f98db
From:
0xbaf8b343b4d86ee8a93fb385d52fd000b2081065
triang 0.003890211528178206 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang 0.003890211528178206 ETH
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