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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
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balance

Transactions list

Total: 674
Hash:
0x81ff1bdeac2bd2cf6bace2a873ecd41222fe9cd5b48a235daa46acbb7f893348
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 0.031111256713336925 ETH
To:
Hash:
0x7552099621f23cd8fb821a006ba243d222c151be6e7024f105773fe26cd79669
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 0.112521831951716 ETH
To:
take-action
...
Hash:
0x7a3f9bf70dda05139b83d736b2eb98c5e2462d42520f634f1a1af3404844d22a
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 1.001554878817072 ETH
To:
Hash:
0x59cc38ea90c9575cd25dbe8e3df2564fcb4152a67a63e18640dded309041b9d8
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 12.000631887974887 ETH
To:
Hash:
0x115592e795c0f989c126fd50ed2b6a710ce3b0c11f5fbabc0b151cc909290964
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 0.001208890010469424 ETH
To:
Hash:
0x115592e795c0f989c126fd50ed2b6a710ce3b0c11f5fbabc0b151cc909290964
From:To:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 11.889644603016363 ETH
Hash:
0xef63631cdc81a5905822963d7dfcef5bd6433d7c42ee7634af9ac17678d01d8d
From:
bridge
...
To:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 11889644603016362000 ERC20
Hash:
0x2837813d25193e8bbe0062132a00935f9a88f8f0d4db206afb4c62180e12f24b
From:To:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 3e+23 ERC20
Hash:
0x904311636e1a0d9f22ec7c2033ef2e724bd15aee31f3e4b3472f50b7faa91307
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 0.004296526773608832 ETH
To:
Hash:
0x904311636e1a0d9f22ec7c2033ef2e724bd15aee31f3e4b3472f50b7faa91307
From:
0xbfdcaa7a7ba3962a9b31923819f2c6f5e324bfe0
triang 10000000000000000000 ERC20
To:
bridge
...
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