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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
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balance

Transfers list

Total: 2575
Hash:
0xe05e5bb3beeb27fb065b45e1a56421e7e0562f207d2a3388d88767987690cda7
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
0.00020480581941216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00020480581941216 ETH
Hash:
0xe05e5bb3beeb27fb065b45e1a56421e7e0562f207d2a3388d88767987690cda7
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
999 USDC
To:
0xe37da2d07e769b7fcb808bdeaeffb84561ff4eca
triang
999 USDC
Hash:
0xe05ccf6bd971ca7ba1a57619894b873cbdb1c104d8a264762a09ce53826f345e
From:
0xdee679cdd5a91a17cffef302489d5823383ef7d2
triang
0.000833 USDC
To:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
0.000833 USDC
Hash:
0x15a73a84fb22ded09be4c5ca8b8a5a40a4c9880cfa2e251c60e00b77fe2b5237
From:
0xdee6d74ef014c55bf7401d6235aac73d8ed7f7d2
triang
0.008333 USDC
To:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
0.008333 USDC
Hash:
0x1d0ba7799695356ad68b4bac1c4c1dc806b34f7c3c9fb2fed6f0b21a2c999e38
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8333000000 ERC20
To:
0xdee1e040ec77767029b0a8d3c9e1585e5332f7d2
triang
8333000000 ERC20
Hash:
0x1d0ba7799695356ad68b4bac1c4c1dc806b34f7c3c9fb2fed6f0b21a2c999e38
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8333000000 ERC20
To:
0xdee1e040ec77767029b0a8d3c9e1585e5332f7d2
triang
8333000000 ERC20
Hash:
0xe8b3619b762454255668bc7cbee9df0debdce176d705c3af9786da3f7dfc027f
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8333000000 ERC20
To:
0xdee6f04eaaaa2483798e4f764ae42893a763f7d2
triang
8333000000 ERC20
Hash:
0xb4988ff924bf5d1b1d5c0797cf0735796c8a53857fb47b2aaa4f395761455fdc
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8333000000 ERC20
To:
0xdee6f04eaaaa2483798e4f764ae42893a763f7d2
triang
8333000000 ERC20
Hash:
0xdf35afef845fd5150f250b93bfcf899965f7dc01ff0ef270b77f4b31ac4105c0
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8.333e+21 ERC20
To:
0xdee69aa6f82e2321aaa4479758bb804bc6f5f7d2
triang
8.333e+21 ERC20
Hash:
0xde803ca68222f54d64b6bc62ee1828fb3461f382650e9ed61d1c4f17cae4630d
From:
0xbaff42e4a6f4793593cfc5671c879394d7b0acb7
triang
8.333e+21 ERC20
To:
0xdee69aa6f82e2321aaa4479758bb804bc6f5f7d2
triang
8.333e+21 ERC20
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