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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf12d977c0fd0c745506242d259a24bc607c396d
Copy
balance

Transactions list

Total: 5
Hash:
0xc402a64aff547ba7012155eff1a6fcb7577a3304acbd0b9c8da6b76ed9a3efed
From:
0xbf12d977c0fd0c745506242d259a24bc607c396d
triang
0.011379309 ETH
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang
0.011379309 ETH
WhiteBIT
...
Hash:
0x0e5b00b844f6d3792739f17f218405fa80ff14ce395cb080ab90fa8768d5b96f
From:
0xbf12d977c0fd0c745506242d259a24bc607c396d
triang
0.001880691 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001880691 ETH
Circle
Hash:
0x0e5b00b844f6d3792739f17f218405fa80ff14ce395cb080ab90fa8768d5b96f
From:
0xbf12d977c0fd0c745506242d259a24bc607c396d
triang
22972.814706 USDC
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang
22972.814706 USDC
WhiteBIT
...
Hash:
0xf0473795488407b12e5fc17ee67925a44b34be82de57e347254ec1389d0120d9
From:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang
0.01326 ETH
WhiteBIT
...
To:
0xbf12d977c0fd0c745506242d259a24bc607c396d
triang
0.01326 ETH
Hash:
0xf1aa8c922eac4bae3a875b7eef05506ec261b2d57299c4a0790e6634702bb670
From:
0xb6648e88480ff0badb877b638b189dbbc0f1a991
triang
22972.814706 USDC
To:
0xbf12d977c0fd0c745506242d259a24bc607c396d
triang
22972.814706 USDC
Reports
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