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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfab36e8742dd056978bc169691b139abbb6e272
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balance

Transactions list

Total: 65
Hash:
0x3ed74c778f86ab197d37e5d267e67b29afe3953dc983840231c1aaf0de6dd111
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 0.0007546615061986 ETH
To:
Hash:
0x3ed74c778f86ab197d37e5d267e67b29afe3953dc983840231c1aaf0de6dd111
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 12000 USDC
To:
Hash:
0xd67d72e46b70e6c995736d4eea9d3ffd6b7256c7e7f1985cad046049383a13a0
From:To:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 0.000828 ETH
Hash:
0x1a66cfdcbc8c12a63465888389a714e86dc8d5948692b2b23ed11a5844787388
From:To:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 12000 USDC
Hash:
0xdfcc5ef4c8245b87056bd89caf3cfe1f4b3c674cf2e86de02d45bcab40c100da
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 0.00063153459501512 ETH
To:
Hash:
0xdfcc5ef4c8245b87056bd89caf3cfe1f4b3c674cf2e86de02d45bcab40c100da
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 33000 USDC
To:
Hash:
0x8c531d3f67722a5ad5f6c53bb5a10568d45c7dd278b13e9e5286da3d0ea9c0c5
From:To:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 0.000716 ETH
Hash:
0x2d3e2ed046bf9c1449a67480b81b4e0b56ccda7fa9a67b84fc39700911716bdd
From:To:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 33000 USDC
Hash:
0xf11f87a3fc3dbc4694ab26988dfa979c9d2289e2b8e8162fb9ca58e588becac4
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 0.00203430492985018 ETH
To:
Hash:
0xf11f87a3fc3dbc4694ab26988dfa979c9d2289e2b8e8162fb9ca58e588becac4
From:
0xbfab36e8742dd056978bc169691b139abbb6e272
triang 41500 USDC
To:
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