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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
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balance

Transactions list

Total: 56
Hash:
0x8ea4f2c1981a2b2a9fc7bb1c55a35cd29ef5cc7d66a1d09264bd4aa306ba40b7
From:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
2.999983115708646 ETH
To:
Hash:
0xdf90a3749df602dcc45ab65740cab929f6115bfdc8f48361ba4790874a42a36e
From:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
9.998565415105126 ETH
To:
Hash:
0xe48b26cb9f9c95e149af3d1277649a5dc1ac2432252e9d616170b8894cebfba0
From:To:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
9.9985 ETH
Hash:
0xd317df7acb56765e11c749d1c736a88414e01bbf4bd4ce50bce35332324f8952
From:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
6.1050776400025795 ETH
To:
Hash:
0xb206cef626026ef55dd1e9314dc02174ef8faaf46aea73d80eebfd86265d3d7f
From:To:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
5.9985 ETH
Hash:
0xe9ced275efc7d36f3876b45610fc6accc407837ab55d56fb254f79f940349744
From:To:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
0.0985 ETH
Hash:
0x4e3e221dbb970d8fe9144c289d4cc8efd01722879f92710d700f3e3494cf8d00
From:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
0.001134676603548872 ETH
To:
Hash:
0x4e3e221dbb970d8fe9144c289d4cc8efd01722879f92710d700f3e3494cf8d00
From:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
51000.907938 USDC
To:
Hash:
0x598f63bf767c2c2ba7bd99da53822eba220bcee27b140a1dff7d3e2242cda736
From:To:
0xbaff80a9c15675706c74246efffaef62c25a2ddd
triang
0.00690554 ETH
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