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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
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balance

Transactions list

Total: 18
Hash:
0xdad79e1ce10949eced70e86688f22b7094b1ff2d0745ea1b58c4ab0cea637b77
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 100000000000000000000 ERC20
To:
0x6cc2b2e5310761202d4eadb8de27c9cc9b345323
triang 100000000000000000000 ERC20
Hash:
0x07c33144ee93b11efe770b1d016df078907d4a9da3f13b1e384188429c41f814
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 100000000 ERC20
To:
0x6cc26104d48f3ca7be67552657ad35f804915323
triang 100000000 ERC20
Hash:
0x07c33144ee93b11efe770b1d016df078907d4a9da3f13b1e384188429c41f814
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 1365810000 ERC20
To:
0x37363cd267af350e6c2356ade364f7698ddb7eb8
triang 1365810000 ERC20
Hash:
0x014b6892f89c34a73d296670b327ba0d0ce00955297beea6c528391279ac40a5
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 100000000000000000000 ERC20
To:
0x6cc2b2e5310761202d4eadb8de27c9cc9b345323
triang 100000000000000000000 ERC20
Hash:
0xc70ceb6d415a54fdb4c4c4e4b96ba83d1f3c50a7570402a0b2701e4eac26b541
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 135116141000 ERC20
To:
0x6cc26104d48f3ca7be67552657ad35f804915323
triang 135116141000 ERC20
Hash:
0xf0e9d4acaf076270a3431d22a48ff81b08e07f9121e506f1aa569f90c1032298
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 0.00067234380933888 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00067234380933888 ETH
Circle
Hash:
0xf0e9d4acaf076270a3431d22a48ff81b08e07f9121e506f1aa569f90c1032298
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 135116.141 USDC
To:
0x6cc27f2e6d9d42a54add4a51065d4b21e0a25323
triang 135116.141 USDC
Hash:
0xb4cd8ba6b136c3123ee3db89b03238014378c6e425b98db706364fd501d3a05f
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 1.36581e+21 ERC20
To:
0x37360d6311cefc95ac62c44009d9af908d2d7eb8
triang 1.36581e+21 ERC20
Hash:
0x0048512e56f0a6c62f4d668b86b19bf3a79950271fae93214ac0ac6d9dd343dd
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 0.0008713759886491 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0008713759886491 ETH
Circle
Hash:
0x0048512e56f0a6c62f4d668b86b19bf3a79950271fae93214ac0ac6d9dd343dd
From:
0xbfa8d1fc54d292a7964619696d31d4d2db564f52
triang 1365.81 USDC
To:
0x3736fbbf2d8be92360a2f291907266f34b187eb8
triang 1365.81 USDC
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