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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9bafcf01e4595446b016537a410b483d59b3c27c
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balance

Transactions list

Total: 743
Hash:
0x21cfda955b8a731b135731282ef08bae50f1fdf51f24de343f2e4ba7bcd17ba9
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
0.0002932841393358 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002932841393358 ETH
Circle
Hash:
0x21cfda955b8a731b135731282ef08bae50f1fdf51f24de343f2e4ba7bcd17ba9
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
3090.620258 USDC
To:
0x97cce626e510a70f8f5934fbcb1ea19547a9b203
triang
3090.620258 USDC
Hash:
0x408de003fc81a77b45a2e5f1e8d190e95b5d9a1dd79a87b1b84584842d4faf7d
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
0.00045671868202202 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00045671868202202 ETH
Circle
Hash:
0x408de003fc81a77b45a2e5f1e8d190e95b5d9a1dd79a87b1b84584842d4faf7d
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
50 USDC
To:
0x97cce626e510a70f8f5934fbcb1ea19547a9b203
triang
50 USDC
Hash:
0x8212f51ad49e0414b62c46c8cec67cf92331638207b3627676395a911d4d04c1
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
0.06207562621080159 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.06207562621080159 ETH
0x
...
Hash:
0x8212f51ad49e0414b62c46c8cec67cf92331638207b3627676395a911d4d04c1
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
185.508426 USDC
0x
...
To:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
185.508426 USDC
Hash:
0xadf77e45f5e17cc165a62551a50e3a5c40a264f3864895f3389d14000a15d82e
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
0.00260454628406115 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00260454628406115 ETH
0x
...
Hash:
0xadf77e45f5e17cc165a62551a50e3a5c40a264f3864895f3389d14000a15d82e
From:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
169136834891586200000 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
169136834891586200000 ERC20
0x
...
Hash:
0xadf77e45f5e17cc165a62551a50e3a5c40a264f3864895f3389d14000a15d82e
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
2440.010378 USDC
0x
...
To:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
2440.010378 USDC
Hash:
0x30953efeb8c45a513879068f2e5ba8f0f5f45ce97ca6fc6d04690b5fbb630347
From:
0xe64eb20471491956338eedc0f98242bc3ad0c91b
triang
6300 ERC20
Woo Network: Deployer
To:
0x9bafcf01e4595446b016537a410b483d59b3c27c
triang
6300 ERC20
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75
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