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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
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balance

Transactions list

Total: 8340
Hash:
0x2831444254e90d16245aa60155a4bd23515ad6ebcf3a7d2f9cc1a730f91be79f
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
0.00047209942400052 ETH
To:
0x9efe7414d991769282b8c27bb2e53b7a34f60bc2
triang
0.00047209942400052 ETH
Hash:
0x2831444254e90d16245aa60155a4bd23515ad6ebcf3a7d2f9cc1a730f91be79f
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
450000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
450000000000000 ERC20
genesis
...
Hash:
0x2831444254e90d16245aa60155a4bd23515ad6ebcf3a7d2f9cc1a730f91be79f
From:
0x9efe7414d991769282b8c27bb2e53b7a34f60bc2
triang
4.5e+28 ERC20
To:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
4.5e+28 ERC20
Hash:
0x5e4402e244f257a6079909c45f352841c6012e3d3dec4fe079313226dcd03f2f
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
0.002589828118290036 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.002589828118290036 ETH
bridge
...
Hash:
0x5e4402e244f257a6079909c45f352841c6012e3d3dec4fe079313226dcd03f2f
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
450000000000000 ERC20
bridge
...
To:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
450000000000000 ERC20
Hash:
0x5aa8bd1569f3ca13b2eb4190f2cea9261fd3bf1300d0896bd36c46ce1689edf2
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
0.002536515037823886 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.002536515037823886 ETH
Base: Base Portal
Hash:
0x5aa8bd1569f3ca13b2eb4190f2cea9261fd3bf1300d0896bd36c46ce1689edf2
From:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
9.212082591637425e+22 ERC20
To:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
9.212082591637425e+22 ERC20
Hash:
0x32f020665bd5fcc07d5c12ec9d4616ce2232192659fafa97713793c42439a9ad
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
0.00057300557521277 ETH
To:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang
0.00057300557521277 ETH
Hash:
0x03d82745f6d5dbb684f8eedab7c075707ea0710ced339733320ce51ca598bc97
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
0.002240050698969593 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.002240050698969593 ETH
Arbitrum
...
Hash:
0x03d82745f6d5dbb684f8eedab7c075707ea0710ced339733320ce51ca598bc97
From:
0x0bf748d20cae6823e0da16a72886b2b90c408a61
triang
69114000000000000000 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang
69114000000000000000 ERC20
Arbitrum
...
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