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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
Copy
balance

Transactions list

Total: 144
Hash:
0x25e9813b4b2c565b22a7d9730ff9c97f873e163df9cee96cd70d1a2bf771f438
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
0.00057952888 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00057952888 ETH
Circle
Hash:
0x25e9813b4b2c565b22a7d9730ff9c97f873e163df9cee96cd70d1a2bf771f438
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
1500 USDC
To:
0xa2e2dfe0876f3ef11d15e4348e8017bdc4c0df91
triang
1500 USDC
Hash:
0x2089279f5efd7670536f159175752b749a0021f4e3b97b32b3421723700d7013
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
0.0015810992 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0015810992 ETH
Circle
Hash:
0x2089279f5efd7670536f159175752b749a0021f4e3b97b32b3421723700d7013
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
1500 USDC
To:
0xa2e2dfe0876f3ef11d15e4348e8017bdc4c0df91
triang
1500 USDC
Hash:
0x639b8ecbe17a3d40ab9e746053b78ac9b39dc050c353347e44b17dd77a7ff5a2
From:
0x4c7c81567a10eafcd61b1968b82e786fc2bf82c2
triang
0.166 ETH
To:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
0.166 ETH
Hash:
0xa5554be555dceefd8c99916b36c9041b1aad108fea7d8b78b1feb0a8c9801e77
From:
0x4c7c81567a10eafcd61b1968b82e786fc2bf82c2
triang
3000 USDC
To:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
3000 USDC
Hash:
0x01619c37ed2ccd6d47e8692a4d7a9bbe235d377e8db417c8be80321d47293b65
From:
0x4c7c81567a10eafcd61b1968b82e786fc2bf82c2
triang
500 USDC
To:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
500 USDC
Hash:
0xaf459727163bfa54a614ac7b19ef56ba83ac893918b2b123b8d614f35cc42d57
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
0.000761345 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000761345 ETH
Circle
Hash:
0xaf459727163bfa54a614ac7b19ef56ba83ac893918b2b123b8d614f35cc42d57
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
1500.0115 USDC
To:
0xa2e2dfe0876f3ef11d15e4348e8017bdc4c0df91
triang
1500.0115 USDC
Hash:
0x01023e4ff95ee23933e0def701c5daf18684e5df1d8995b311b361adf6a4b96b
From:
0xbfb80c3f65fdfadc031c9062a4047c7d8b7fbc16
triang
0.00007718752 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00007718752 ETH
Circle
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