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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
Copy
Owners:
BlockCrafters.com
balance

Transactions list

Total: 13325
Hash:
0x910e6f33c28ee1aad9904f631d4426e61fc3b03fb8bdaef097a1460da9942db8
From:
0xbc4c5a276324bd028bc2fe8c2718ccbf674a4b06
triang
0.000002129864461 ETH
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
0.000002129864461 ETH
BlockCrafters.com
Hash:
0x9e289e9477c9b49b9d757d50fcf9f2663455a6bdbcb3c7c5be683e7d91070655
From:
0xa0a959fa317b20d7b79be4949e2e4230603f7889
triang
0.000003 ETH
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
0.000003 ETH
BlockCrafters.com
Hash:
0x628509913b305b1f2f764ccea00a66fd646ac599e22b76fc22e7e8ed755a7c9a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
3999990000 ERC20
BlockCrafters.com
Hash:
0x40b923ecaa5176241002406c328976d5bcfc6b933a26a1398deec5d461b7947c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
1700000 ERC20
BlockCrafters.com
Hash:
0x314fa65083a2aa9abbc62ef4f5fc9df0c8fb9c1d86a4025d283658de39f5e140
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
1400000 ERC20
BlockCrafters.com
Hash:
0xab91edbfa7723d42143d2089cce0474e5adc6f34f4a143d84c28b8dbec56f6cd
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
3.99999e+21 ERC20
BlockCrafters.com
Hash:
0xc7630fcf1be977bd38de27508dbf432fda8f32dacfafbfd706a092c7ae06065c
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang
1449 ERC20
To:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
1449 ERC20
BlockCrafters.com
Hash:
0x870d1b7e9ffae51bfe6b83cdc2290b16c6eec850cc6b769c37890f4c758c02d2
From:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
600000000000000000 ERC20
BlockCrafters.com
To:
0xa0a959d6e8669486cccf992f7e7dfe491b3f7889
triang
600000000000000000 ERC20
Hash:
0x870d1b7e9ffae51bfe6b83cdc2290b16c6eec850cc6b769c37890f4c758c02d2
From:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
0 USDC
BlockCrafters.com
To:
0xa0a959d6e8669486cccf992f7e7dfe491b3f7889
triang
0 USDC
Hash:
0xd34981f1bc331160ab6d64523af1acf3432eaefa62f91652aaaf9752921b3408
From:
0xbf19a1feff1d6a97ce8c096504a21ee492b76eb8
triang
0.00194052 ETH
BlockCrafters.com
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00194052 ETH
Circle
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1333
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