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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
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balance

Transactions list

Total: 170
Hash:
0x2a755bf4e97027d02c89774dae38f2752b4940a8653190eddac1334ac44a3eb8
From:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
0.001405124953622952 ETH
To:
Hash:
0x7add6e540025e9f7e96aa9452010b89631028723a7731918eb70b3151a34e5c1
From:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
0.000548046430867808 ETH
To:
Hash:
0x315ae735fa086c267c68d41464df5ac2db901c05d6a3a951bddcb4bbc885af1d
From:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
0.000049027297484424 ETH
To:
Hash:
0x721d6050a279cdb54a24d6fb42e049360ea54c6b99d653d93269b6f40837e513
From:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
0.0002664762342616 ETH
To:
Hash:
0xdd29047b0275ee472146e0b9efa312e8d6f7474365af79208b3fdfd4498f66cf
From:To:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
1e-10 ETH
Hash:
0xd841f86230c21c7054af1c2d51b0ac1813006337c9e5ae4cdaedd7252266efb6
From:
0xd2bafa7f3ac35b38ca4a67e07cbbab1ac0f3796b
triang
0.000153415842244292 ETH
To:
1
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3
4
5
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17
Reports
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