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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
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balance

Transactions list

Total: 54
Hash:
0x80138af82dc32028f1bf7f824bde2f76ca3cabcb44c811a291045c494921c151
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.013748101412559 ETH
To:
0x45b13ddcc5187cfe6fda15138143d14c6cbb7ddf
triang
0.013748101412559 ETH
Hash:
0x5ccf39a5d63f92492e1b6fdb75baca320d0b19d48b9e4d2228f72bb716a873be
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007492677482775247 ETH
Uniswap
To:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.007492677482775247 ETH
Hash:
0x5ccf39a5d63f92492e1b6fdb75baca320d0b19d48b9e4d2228f72bb716a873be
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
33413446816 ERC20
To:
0x2eb4f51956e57a7868c2167d7f627e12abcd2210
triang
33413446816 ERC20
Uniswap
Hash:
0x5ccf39a5d63f92492e1b6fdb75baca320d0b19d48b9e4d2228f72bb716a873be
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.002065022690589255 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002065022690589255 ETH
Uniswap
Hash:
0xb1d2d02adbe7fc78e55fe4f37bcfe4941c20a50fb9a0ec37cb243f8cb72efd70
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.00147018582359744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00147018582359744 ETH
Circle
Hash:
0xb1d2d02adbe7fc78e55fe4f37bcfe4941c20a50fb9a0ec37cb243f8cb72efd70
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
6037.352565 USDC
To:
0xe41b62be1ab90d1f20b94e35d5a4054ec2253ac8
triang
6037.352565 USDC
Hash:
0x063e54b773560591cb19934e5a73aeafc710c1193fbbe6769a73c683d00fc051
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.003879460581556296 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003879460581556296 ETH
Uniswap
Hash:
0x063e54b773560591cb19934e5a73aeafc710c1193fbbe6769a73c683d00fc051
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
337585449087081200 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
337585449087081200 ERC20
Uniswap
Hash:
0x063e54b773560591cb19934e5a73aeafc710c1193fbbe6769a73c683d00fc051
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1127.303302 USDC
Uniswap
To:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
1127.303302 USDC
Hash:
0x9a31c14328549467b0c2e74e851f55e2a3df9d0d60b82e3d77e41f7019a4a58a
From:
0xbf996b39bc4b9e66b3da09b25fd28281769d074d
triang
0.00102233888587856 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00102233888587856 ETH
Compound
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Reports
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