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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf3bec8e70edd5630401e7858c103b58cf541774
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balance

Transactions list

Total: 68
Hash:
0x9ca76cd727fb65d4785a801daa728e1f465b8d5faed08d80008d4a04e1ec8651
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.020742914628735 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.020742914628735 ETH
Celsius Network
...
Hash:
0xd3eebb0066b97a3a36d49b60637280f5b6fea81f44a139f8d85078113136c6ba
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.8496274372029637 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.8496274372029637 ETH
Celsius Network
...
Hash:
0x5642c8937577222fd68832a9eeb6a98b04d4d429fe5551a93d2ba7cd2486e761
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 0.28846301 ETH
Crypto.com
To:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.28846301 ETH
Hash:
0x7700dbb36c842e9d3e2843970c4462670443669d482d0c4be93df5016cd7e324
From:
0xcc6cc3e1bededb84d51b3ce716e75db7d2552174
triang 0.26568173985296367 ETH
To:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.26568173985296367 ETH
Hash:
0x4769807238da64f84e081fe3df606eebf33921898c5163129096749896b442c9
From:
0xa4383dbd4d5168536835c8cbb2ec09029abf55ee
triang 0.140564207 ETH
To:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.140564207 ETH
Hash:
0x43cf0924fc8911fa9a351b45c82597f7720622ee54d2e844e35924797bdfe8eb
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.00217206 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00217206 ETH
Polygon (Matic): Matic Token
...
Hash:
0x43cf0924fc8911fa9a351b45c82597f7720622ee54d2e844e35924797bdfe8eb
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 49806.3542 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 49806.3542 MATIC
Celsius Network
...
Hash:
0x5a14d00462239b007d122f59c8353ed0aecb7b1c0b5ddd16b2f4c0efb030d037
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 49806.3542 MATIC
Binance
To:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 49806.3542 MATIC
Hash:
0x3b15ba0a9ba98465b52fee708970792231a68ddfa2aa22ff92beae5745df86d5
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 0.00395529 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00395529 ETH
Uniswap
...
Hash:
0x3b15ba0a9ba98465b52fee708970792231a68ddfa2aa22ff92beae5745df86d5
From:
0xbf3bec8e70edd5630401e7858c103b58cf541774
triang 222.8694 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 222.8694 UNI
Celsius Network
...
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