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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
Copy
balance

Transactions list

Total: 68
Hash:
0x75767310c0ff66eaac0d96ebea3af36ccc4b8c39f2be893222ae5a6ad791a7c4
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.00168559667419668 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.00168559667419668 ETH
bridge
...
Hash:
0x75767310c0ff66eaac0d96ebea3af36ccc4b8c39f2be893222ae5a6ad791a7c4
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
2392031453222673000 ERC20
To:
0x9923263fa127b3d1484cfd649df8f1831c2a74e4
triang
2392031453222673000 ERC20
Hash:
0xc180d15790126dac83db29b7049669ccf365f9cc034915d00cc8ff074222a8fa
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.00087170886429392 ETH
To:
0x3a707d56d538e85b783e8ce12b346e7fb6511f90
triang
0.00087170886429392 ETH
Hash:
0xf4d5d56a559fa47ed4830e8bb5da5e417774230957e8374c9ca069086ef6d56d
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.000837692 ETH
To:
0x3a707d56d538e85b783e8ce12b346e7fb6511f90
triang
0.000837692 ETH
Hash:
0x07f8927e4f744a1ec43203cab48976a75b672135203562d579d18434445dbe42
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.00510021 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00510021 ETH
Paraswap V5
Hash:
0x07f8927e4f744a1ec43203cab48976a75b672135203562d579d18434445dbe42
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
382 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
382 USDC
Paraswap V5
Hash:
0x07f8927e4f744a1ec43203cab48976a75b672135203562d579d18434445dbe42
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
2392031453222673000 ERC20
Paraswap V5
To:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
2392031453222673000 ERC20
Hash:
0x1b4cba4d16dbdb980acbdecf6c69622c8f2bfd2c63b8d662b6f8e9e36ecf10fa
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.001714256 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001714256 ETH
bridge
...
Hash:
0x1b4cba4d16dbdb980acbdecf6c69622c8f2bfd2c63b8d662b6f8e9e36ecf10fa
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
4.240828803875171e+22 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
4.240828803875171e+22 ERC20
bridge
...
Hash:
0xd539e946808e6df87859c413a9d7418059192bd2e354f5cb66104834e2b069b1
From:
0xbf3b2f94e21ecbf4767e4b7eff937665cd01e9b3
triang
0.00093172 ETH
To:
0xb14ebf566511b9e6002bb286016ab2497b9b9c9d
triang
0.00093172 ETH
Hypersign Identity Token (HID)
...
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