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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

Address:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

balance

Transfers list

Total: 3907

17.06.2025 23:57

Hash:

0x3f9a82a63c35db0d417c4ae37313f8a20c8f9080fae652e5ba089f1f128d34cb

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

0.01787129285735596 ETH

To:

0x997c603c1c689cf7ce92f5079b2ba537e9f2b386

0.01787129285735596 ETH

11.06.2025 03:23

Hash:

0x3c33709cc03edba5f49aa6bc8a8e81deb767fea3903c1055c032dd934aca442e

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

87234910000 ERC20

To:

0x99705f0c6064c4aaaf02418ff095f9404cf2b386

87234910000 ERC20

11.06.2025 01:23

Hash:

0x47b89a9db254b77cabbc60817107872c4b4a9ed8e8463aead003530e366520e9

From:

0x997cf8db2cbb660309ab4d8ad92465483f5ab386

0 ERC20

To:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

0 ERC20

11.06.2025 01:23

Hash:

0x47b89a9db254b77cabbc60817107872c4b4a9ed8e8463aead003530e366520e9

From:

0x997cf8db2cbb660309ab4d8ad92465483f5ab386

87234 ERC20

To:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

87234 ERC20

10.06.2025 13:15

Hash:

0x74c6c8b8d51cebb252a41757d05e81db3ec0893a8b38bfb030c01eb4a5ef1714

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

87234910000 ERC20

To:

0x99705f0c6064c4aaaf02418ff095f9404cf2b386

87234910000 ERC20

10.06.2025 12:26

Hash:

0x0c4220fc3f76fcec075eac3d902521895e9c6d3e587abd24fe4687e103a90b3c

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

0.000315263599534828 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000315263599534828 ETH

10.06.2025 12:26

Hash:

0x0c4220fc3f76fcec075eac3d902521895e9c6d3e587abd24fe4687e103a90b3c

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

87234.91 USDC

To:

0x997c603c1c689cf7ce92f5079b2ba537e9f2b386

87234.91 USDC

10.06.2025 12:23

Hash:

0x3df6da1d35b5b9141cbf1d62f25fa62e3cc5b2f88db83924f2848a2ffe52b908

From:

0xbf50147ef47019e95652a5efec9f01c6d8ce116d

87234.9 USDC

To:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

87234.9 USDC

09.06.2025 04:27

Hash:

0xa9d459639d3c7a99e5a0d8515a6b2a140e2430cf1afec54a315ff8cbccbbc8e1

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

0 USDC

To:

0x997cfd2885c7c374b51e068ef66d967e618bb386

0 USDC

09.06.2025 04:26

Hash:

0x09494d27b116eaaaa1331e680c479caf132de52b727a2f5dc3a184cc7b09681c

From:

0xbf0f882e3f08636d40dbb0c2dcab130810857edb

0 USDC

To:

0x997c069b446c839aa2423bd1b7af4f4b286ab386

0 USDC

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