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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
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balance

Transactions list

Total: 397
Hash:
0xf3831a92420570bb7b6fba336936ad9df4ca221ea366a2d0b2d3fe7f55cbd5fd
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.12522202632416196 ETH
To:
0x13b24cf27b30748489f543e16b0061421e7f0b5f
triang 0.12522202632416196 ETH
Hash:
0x0a349a1ae9307b8e75ab0c882c227bb3b51f300532b1434500c99f5f613b0990
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.001300068775774913 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang 0.001300068775774913 ETH
Hash:
0x0a349a1ae9307b8e75ab0c882c227bb3b51f300532b1434500c99f5f613b0990
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 144580000000000000000 ERC20
To:
0x13b24cf27b30748489f543e16b0061421e7f0b5f
triang 144580000000000000000 ERC20
Hash:
0x1bf1fbfee45d1ada28384f08b5974fa96f18bc5c071ef35f32ef335b81a5c409
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.001361222934546 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang 0.001361222934546 ETH
Hash:
0x108c59f118ea500250d8e5cbd997d9712adb89d71d503d0065142cf4f3537cde
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.003009903730911714 ETH
To:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 0.003009903730911714 ETH
Hash:
0x108c59f118ea500250d8e5cbd997d9712adb89d71d503d0065142cf4f3537cde
From:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 144580000000000000000 ERC20
To:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 144580000000000000000 ERC20
Hash:
0x81aa7b1f452e495a74bb37ad72453a5d644b93e864c11b4e56063519ce68b842
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.050971218065153 ETH
To:
0x4e837f712a15da7bd5e3ab0f83cb035bcab1826d
triang 0.050971218065153 ETH
Hash:
0x3075fc86e7278dfe537808ff75234b9800b5ae77022299500b3841f78dccbd24
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.005275109902894516 ETH
To:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 0.005275109902894516 ETH
Hash:
0x9fb82b25288f920269707a931322f7921a40bc27d2735687c26281f575adc34f
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.002981806437254384 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.002981806437254384 ETH
Base: Base Portal
Hash:
0x334fd5a7de2970b7706e141772a200509bd39f76ee24ced1650c039c60d487e6
From:
0xbf12959c70bdb65ffc0486d9a13fb834ae0dfb27
triang 0.0023065200732118 ETH
To:
0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4
triang 0.0023065200732118 ETH
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