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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
Copy
balance

Transactions list

Total: 30
Hash:
0xf4bcf139497fea0ab2a27247c77292e2d802fdc0c5b8440f69d6288df78737c1
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 0.0007445204806767 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0007445204806767 ETH
Circle
Hash:
0xf4bcf139497fea0ab2a27247c77292e2d802fdc0c5b8440f69d6288df78737c1
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 5066.726219 USDC
To:
0x1b7b92e034a4b6d264b544f13aef1d9c58040aca
triang 5066.726219 USDC
Hash:
0xd2fd6aaa9b06bb28f6493d0e153124b781444a2f6a3ad49a46d0c920bf58ae6a
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 10000000000 ERC20
To:
0xdd9da4ea3b62f69aba8a992e093982e71f84ad8f
triang 10000000000 ERC20
Hash:
0x50d8633a8398b4969650c07bf329101108fca36e931c67060726a2698af6eae6
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 1e+22 ERC20
To:
0xdd95811785d07fa1868b487a364a813a4464ad8f
triang 1e+22 ERC20
Hash:
0x6e351fb8500049a8f1e546613ba03f44e07de0805d5cdc6ee4f8adc5975651b0
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 5500000000 ERC20
To:
0xabbd0a90cf247728316ed8116653a2b8bbdef7d4
triang 5500000000 ERC20
Hash:
0x8892674fe760a8b5dea90042a8343c90030b3a250e6c48382248f8027b101993
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 10000000000 ERC20
To:
0xdd994e1f5f916b31737a4d4aa26afacd2b28ad8f
triang 10000000000 ERC20
Hash:
0x82bd9427911f9f29afe48820afa967e8682b2bedd105371493ea5846fc0a27f6
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 0.000775024614328125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000775024614328125 ETH
Circle
Hash:
0x82bd9427911f9f29afe48820afa967e8682b2bedd105371493ea5846fc0a27f6
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 5500 USDC
To:
0xabbb3c6725dd54d9d99162073e55cc4398def7d4
triang 5500 USDC
Hash:
0x4f7338c792e73b076474f64ff4236b72e1784563ebd6411022fd0b523b34e92e
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 0 USDC
To:
0xdd9caad2110be58a759d4bea5c2a6e3ecf28ad8f
triang 0 USDC
Hash:
0x2b4861225acb34a1828815fc302c0d67cdc5a0b94037252bc0c9dab6826c51ea
From:
0xbfd997dd06fcc391f00e5b2b2a9932dcff2696d1
triang 0.00096512710756875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00096512710756875 ETH
Circle
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