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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
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balance

Transactions list

Total: 5
Hash:
0x36a670f74e8d8199f5f78224fda4055035a07da89bdbf790e02dd4cfad2b3c37
From:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
triang
0.032502374 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.032502374 ETH
Coinbase: Miscellaneous
Hash:
0xf3e9d2402000d4ac6efa7fd1f177e85849f218680b71219d78454edef2a7271e
From:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
triang
33.187042 USDC
To:
0x2315dfbbdacb9d8f6ca116c180c9fbfe95e133eb
triang
33.187042 USDC
Hash:
0xf3e9d2402000d4ac6efa7fd1f177e85849f218680b71219d78454edef2a7271e
From:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
triang
0.003997626 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003997626 ETH
Circle
Hash:
0x9b7d99f4461008a04caef01df057c9fdf5e923d24fc3ae386f7b6a1946177eeb
From:
0x91395279f26e6084710be1cb58ecaaad66f0b2ec
triang
33.187042 USDC
To:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
triang
33.187042 USDC
Hash:
0xe21b15f970f26ef699855dea39c9c3a9b542b52d5c2971df074fc224e0b9d1e4
From:
0x65e4625451e7a3ffe1f74a6db05654a5e4993160
triang
0.0365 ETH
To:
0xbaf99927d8116fc3cfc12fbfa1de70c49fc1daa5
triang
0.0365 ETH
Reports
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