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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
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balance

Transactions list

Total: 10239
Hash:
0x7b5b1aee7bfa857f20329d92cd13679ef534eb66e9458427aedacd11e480832d
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 6.999021212e+21 ERC20
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 6.999021212e+21 ERC20
Hash:
0x5c52f7a3b86253feb5b1260841ff49ec6db9002006a285d27f0ca4f1cdcdced7
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 39990000000000000000 ERC20
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 39990000000000000000 ERC20
Hash:
0x831c866fd4ff136845ef1be7e48433aa8465807e40907bd334c0069ffebc0cb6
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 2999000000000000000 ERC20
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 2999000000000000000 ERC20
Hash:
0x2834052fc0f660f3a3ba8a3d77607f6f92b160b1937f9ce8c9653eaf9d1aa33c
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 899000000000000000000 ERC20
Hash:
0x10b6f86f06529a5758480eb5d6813b7a11a3c6ebde0f881220eecf52757bc402
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 899000000000000000000 ERC20
Hash:
0x54295433e8dbaa6d0013fbb3341d4bc6490b34a0b230b6ae34efb983bc046be3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5904792983634895000 ERC20
Cow Swap
To:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 5904792983634895000 ERC20
Hash:
0xe397720990a7dcdefd5956dbebb1d804fbf3d7ed4869c72a2bb2881602c8a359
From:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 0.000761777560586875 ETH
To:
0x1d91713cbcd8dafcfb915c4b78301af2e7750679
triang 0.000761777560586875 ETH
Hash:
0xe397720990a7dcdefd5956dbebb1d804fbf3d7ed4869c72a2bb2881602c8a359
From:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 4.712561886776338e+21 ERC20
To:
0xaeabeb02fb1a74c54a248fa9aacea2a555974e60
triang 4.712561886776338e+21 ERC20
Hash:
0xda9cb35f65009b7dc9b6661165449be4d77f232adbe9355e87631dbc2932f11b
From:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 0.000687936695937106 ETH
To:
0x1d91713cbcd8dafcfb915c4b78301af2e7750679
triang 0.000687936695937106 ETH
Hash:
0xa84680658a03955464491eae956262e54a428bd62282ab28ee1cdbb0a8625b07
From:
0xbf2499e4cda11eb33eea341ae425d85b6e93f028
triang 0.10217883470713358 ETH
To:
0x3a10dc1a145da500d5fba38b9ec49c8ff11a981f
triang 0.10217883470713358 ETH
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