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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
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balance

Transactions list

Total: 139
Hash:
0x1e126c95b9a0d43842feae7ceac127d7b7ca6c88e893f707f5bdadc725b5f531
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 1.400093386672274 ETH
To:
Hash:
0xb91a3d11dca63e19729843c559730e43acb81b4767ff0ef77fa773c369991dc8
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 3458265649 ERC20
To:
Hash:
0x780d4af531a97e660508f73ba1e3f8fe5e1918f6e3aad47bc220a7a58c3d8bbf
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 0.000652715806197195 ETH
To:
Hash:
0x780d4af531a97e660508f73ba1e3f8fe5e1918f6e3aad47bc220a7a58c3d8bbf
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 3458.265649 USDT
To:
Hash:
0x1d92b631398c5e5b53bb5fdeed2be8f620c3fcc7511e0091cef2d4d8ef284417
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 0.300149655036657 ETH
To:
Hash:
0x7a93763f4f04932f84954e9218502fb6dc349614e107c2f7d2461d15a05b37ab
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 0.000992497 ETH
To:
Hash:
0xa7960fd90c1d5e3614c3e9106c2c35d44571ab781905270fdddfd2da67c98f9e
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 0.002109530451808118 ETH
To:
Hash:
0xa7960fd90c1d5e3614c3e9106c2c35d44571ab781905270fdddfd2da67c98f9e
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 2000 USDT
To:
Hash:
0xf6cbb4f46f2795ac7cdd7bc600f5eafd9039f77256201f42a336fd56afe78a3a
From:
0xbafeda1cd450f366df90052dd89da7e50aa6ffd1
triang 0.001139247973807264 ETH
To:
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14
Reports
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