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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
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balance

Transactions list

Total: 5
Hash:
0x5854dca912702809ae0c89de438e15fc6e76d2db9e161a22ab71c36ab5431961
From:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
triang
0.246568111 ETH
To:
0x1fa00be39c9b815b039fa5f3394405eeb9502c9c
triang
0.246568111 ETH
Hash:
0x0867b8242d5154a640b45787f598931dfb2fe6a83741383317fc880d507913a2
From:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
triang
0.003431889 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003431889 ETH
Circle
Hash:
0x0867b8242d5154a640b45787f598931dfb2fe6a83741383317fc880d507913a2
From:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
triang
2000 USDC
To:
0x2d01b7ae59d384ed04f989874725a39d77400baa
triang
2000 USDC
Hash:
0xabcccac30d6220b00eb6bdb8586f1c57b5aeedf137a88e498c96b62fb8e6fe3a
From:
0x72c781160ce225cab58e0a688064b885fe1878c8
triang
0.25 ETH
To:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
triang
0.25 ETH
Hash:
0xd6a206eb64d5905c8561a44b7190c01b2bc83b767137af158941c8640113c10b
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
2000 USDC
Nexo
To:
0xbf3c0f8bafe8ae9647b0bc2236616eb6437e8bf8
triang
2000 USDC
Reports
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