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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
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balance

Transactions list

Total: 63
Hash:
0x6bcf1af52bf40efa3e461791c7cb2c7f5819fdd280a92cede8bd4c132df1b3d7
From:To:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 0.09292025119439999 ETH
Hash:
0x6bcf1af52bf40efa3e461791c7cb2c7f5819fdd280a92cede8bd4c132df1b3d7
From:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 0.09292025119439999 ETH
To:
Hash:
0xbd9edc2bab4f3e791673dc1df57929715aeeb948cdd7477dee04540dea6ab220
From:To:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 0.0098 ETH
Hash:
0xbd9edc2bab4f3e791673dc1df57929715aeeb948cdd7477dee04540dea6ab220
From:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 0.0098 ETH
To:
Hash:
0x3b372e8bc1137d6943bbb35c127c49c63eb1dfc9553062754527184c240d0447
From:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 7.45 USDC
To:
Hash:
0x553ff68c14348d86f849dc77d99a4a1d06c1e9f257f3e23ee837737a7c75eaba
From:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 31.191321 USDC
To:
Hash:
0x33badd00c7e6c6dbaa417f96cf208c5409897cc6598329e0006bf6463355c743
From:To:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 31.191321 USDC
Hash:
0x3a2afc8aaccfc5a501133db1588e7719cb1b1fc9838d5c7e079deb0fe90cfa26
From:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 7.411832 USDC
To:
Hash:
0x6d0eab7750779dfcc260d14d9a3a7e11d9eb4ff4d0ee04d3304128f71c76d21c
From:To:
0xbfc5f9aa4f9963cd0a0d3b254cd233662ab4936f
triang 7.411832 USDC
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