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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
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balance

Transactions list

Total: 1967
Hash:
0x576afdf0128a33fd5b35f059afc14710a59d0ec464c94b3f11c658e06808111f
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
0.027662962644886945 ETH
To:
finance
...
Hash:
0x576afdf0128a33fd5b35f059afc14710a59d0ec464c94b3f11c658e06808111f
From:To:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
1468081859470 ERC20
Hash:
0x440f7b29c4a54e53e4ad6b751a63667b25fb80319176412e40d8dbf305190d29
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
0.000765375246278032 ETH
To:
Hash:
0x440f7b29c4a54e53e4ad6b751a63667b25fb80319176412e40d8dbf305190d29
From:
genesis
...
To:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
6232679546956434 ERC20
Hash:
0x3f76417c922692637dbd3c1ae39d436b6926608bdd24a3f40a9184bce39a7e27
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
0.000365988955325825 ETH
To:
Hash:
0x3f76417c922692637dbd3c1ae39d436b6926608bdd24a3f40a9184bce39a7e27
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
2250 USDC
To:
Hash:
0x877cbdeb91c0ce049711ed7c69000c1790e0fcdbb8cd4fe864bac2abcf332297
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
0.00010195399859378 ETH
To:
Hash:
0x0d9f661862a52ae660200b34bc911aeacffd9469fdca81c80baecd36f0aba42f
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
0.00034671020395765 ETH
To:
Hash:
0x0d9f661862a52ae660200b34bc911aeacffd9469fdca81c80baecd36f0aba42f
From:
0xbafcb99bc0ca6a079acd94d4bb43f784ea762d15
triang
2745 USDC
To:
1
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3
4
5
...
197
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