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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafb437ba783715547f75189d406021ae7a1b8dc
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balance

Transactions list

Total: 575
Hash:
0xf78c9753f5d3bb646dc0b488abf639dd88eafbde818250da8ba5787cfeed5505
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.300247203486705 ETH
To:
Hash:
0xe5df4807856305c8577bb34111791223b21ed3142f018ced8d9315c682bc6221
From:To:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.27914687737322597 ETH
Hash:
0xe5df4807856305c8577bb34111791223b21ed3142f018ced8d9315c682bc6221
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.002768727988123488 ETH
To:
Hash:
0xe5df4807856305c8577bb34111791223b21ed3142f018ced8d9315c682bc6221
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
1000 USDC
To:
Hash:
0x24ce0a828145c8d1db4962d73e1a7c958fc5acfb9efe9ecbb242c9cb80187193
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.45037766588475 ETH
To:
Hash:
0x747896f3bcea86a6f179163f8e7c5b270c32c47784f87f03d4400c7169763bad
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.003345342225308244 ETH
To:
Hash:
0x747896f3bcea86a6f179163f8e7c5b270c32c47784f87f03d4400c7169763bad
From:To:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.447490846805583 ETH
Hash:
0x747896f3bcea86a6f179163f8e7c5b270c32c47784f87f03d4400c7169763bad
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
1500 USDC
To:
Hash:
0x932b197f635b19053ff71385acb45a1148642fc21932892dbb3a9d943780a1bb
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.200642636116808 ETH
To:
Hash:
0x15100a3e368edd01c6993b75f638358783a01060e267a183ef18df02260235c1
From:
0xbafb437ba783715547f75189d406021ae7a1b8dc
triang
0.000852728053670992 ETH
To:
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58
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