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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
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balance

Transactions list

Total: 315
Hash:
0xb397a30179f31083a21179155119db4f7ed549ff7434ca6ca9979dea7aa3d1b6
From:To:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 1400000 ERC20
Hash:
0xa14f010db3c43d63f4e55d87673465227a1e2a0e15328faeae76a67699a54913
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 0.002526118376308718 ETH
To:
Hash:
0xa14f010db3c43d63f4e55d87673465227a1e2a0e15328faeae76a67699a54913
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 19068968899670330000 ERC20
To:
Hash:
0xf9d6bf13c9a5005670f2ad56aa697ff8009626e4e80509c5f594c82d84999322
From:To:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 241750000000000000000 ERC20
Hash:
0x7bcdea3244709b43b213b870e7b0844d810c8c4defc4bdc9fe3c6d4b40b29939
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 0.00119082710946121 ETH
To:
Hash:
0x7bcdea3244709b43b213b870e7b0844d810c8c4defc4bdc9fe3c6d4b40b29939
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 132.22031247198748 UNI
To:
Hash:
0xc19297b2a47856f1413ca0d7de0d8e176cc92b389bc4e5d0772b5df01a120b43
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 224089108169760500 ERC20
To:
Hash:
0xc19297b2a47856f1413ca0d7de0d8e176cc92b389bc4e5d0772b5df01a120b43
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 0.000950993058823596 ETH
To:
governance
...
Hash:
0xe0159c321bcb33c3821485889dcc10c73faca13810287fa5a27d565e249c7c51
From:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 0.449949233685198 ETH
To:
Hash:
0x3eabfabd98fd8cc73621ec63debcb0aa9323f4a1ae50b6a867b28454c87023b6
From:To:
0x04bf4becebe31341e56c4dd4f8f1afbde551eec4
triang 0.45 ETH
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32
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