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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf2aff2cd118e22e01f537f9747b2035a0e31ecc
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balance

Transactions list

Total: 4
Hash:
0x05c258f806cccb01256f659e8fedc8f7c7d51b1b0e361e4029fe0664d65a46c6
From:
0xbf2aff2cd118e22e01f537f9747b2035a0e31ecc
triang
0.00050819886210352 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00050819886210352 ETH
Circle
Hash:
0x05c258f806cccb01256f659e8fedc8f7c7d51b1b0e361e4029fe0664d65a46c6
From:
0xbf2aff2cd118e22e01f537f9747b2035a0e31ecc
triang
116.499768 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
116.499768 USDC
Swapster
...
Hash:
0xaf6af3a50846a0cbad425f07cf0254d843c58d916406de07dac38f7f8ea67544
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
0.00324057095 ETH
Swapster
...
To:
0xbf2aff2cd118e22e01f537f9747b2035a0e31ecc
triang
0.00324057095 ETH
Hash:
0x8d5a63f1d7a8dfe54a448983a3024bd4eca9a3bf44dde20b5d9aa0afd7b60b3b
From:
0x2eb7e14896dd55d8c8d40a96b32e70eafd8ef973
triang
116.499768 USDC
To:
0xbf2aff2cd118e22e01f537f9747b2035a0e31ecc
triang
116.499768 USDC
Reports
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