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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
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balance

Transactions list

Total: 28
Hash:
0x21df4600ed7018638b9a8baaeba31294bd173ded8f27073a8f455afa0b0288ed
From:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 0.001129035448761 ETH
To:
Hash:
0x21df4600ed7018638b9a8baaeba31294bd173ded8f27073a8f455afa0b0288ed
From:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 788.04212 USDC
To:
Hash:
0x3011537eea7eadc6e2c96db6d05f9544cca2278c4c9f9b231c9ebac7c22d1485
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 264.5266 USDC
Hash:
0x2a314383b972636b4944da3536adbe51bf6400693cc30491064230850d1bb0cd
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 219.024936 USDC
Hash:
0xc437e1fc38f4f2de37200ec040abb49be7a57c1ec7eb3ac8508449b6b3145fb3
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 304.490584 USDC
Hash:
0x51aa6fb1788088503792d904361cc8a5ef6cd0d11d8444fd2743c10df8e3dce0
From:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 0.0163940849999223 ETH
To:
Hash:
0x51aa6fb1788088503792d904361cc8a5ef6cd0d11d8444fd2743c10df8e3dce0
From:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 1725.222284 USDC
To:
Hash:
0x28d1784552d89b7e0d2954dd88ef6a852caed56ed43f6159c9dcd9952bcb94fe
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 0.017629444144487024 ETH
Hash:
0x02e700c43cf7613247f45a8d1c85c8d38932d12542bbce18f045a12bb6010a6e
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 1212.8411 USDC
Hash:
0x1fc2c62ed7d3fccf76f0e5b1a6aa4e56e329507d55d39a3df35dd32b04c915ac
From:To:
0xbf12207b38ff198fc16f5dcf7cafb8423ae02153
triang 512.381184 USDC
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