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Cryptocurrency address risks

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USDC
USD
Address:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
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balance

Transactions list

Total: 1114
Hash:
0x069c5d830cb44238e6bb3ce70a2a7d40f8eff5757deeee0313461b5d5ec833cb
From:To:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.42552643030193404 ETH
Hash:
0x069c5d830cb44238e6bb3ce70a2a7d40f8eff5757deeee0313461b5d5ec833cb
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.00567464193269944 ETH
To:
Hash:
0x069c5d830cb44238e6bb3ce70a2a7d40f8eff5757deeee0313461b5d5ec833cb
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 2545519170 ERC20
To:
Hash:
0x2ef269d9080191f2edc395d5af0215f911e0aac59f589f83edf6b7dafca7390a
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.001649806058080677 ETH
To:
Hash:
0xcfd2e535c6214bd50471d7f783f3c6c0b56f1ed0a6d9dc23c524283c46306bea
From:To:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 7450000 ERC20
Hash:
0x32cc872ba78329a824d2a0f83ab471b6ab81e38c5ba69ce7e7931e98b89b06fb
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.750116796409233 ETH
To:
Hash:
0xd3221fdfc1e419156acaf97eff417ed27703c5387d788f4fed727c118599d550
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.000175648352142015 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x647a9fd72f1f9770bd3892803c19965c11de1b27a68bab3ff33da9f15a9d638a
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.000379965013379347 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x647a9fd72f1f9770bd3892803c19965c11de1b27a68bab3ff33da9f15a9d638a
From:To:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.73 ETH
Hash:
0x60444141507b21c115336923d61fcb29703a04f60b73ce851b69a1edd6d9b329
From:
0xbba9aaa022439197aa64d502d6ac82c83450b32e
triang 0.400141417164574 ETH
To:
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112
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