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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf48427ccf24489ff97077be470d38760447468f
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balance

Transactions list

Total: 857
Hash:
0x9bcbcc2547524de19c9c1cc90153e1a4caca9881bfd476caf0aa5068cbef2b75
From:
0xbf48427ccf24489ff97077be470d38760447468f
triang 0.005468524076910464 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005468524076910464 ETH
Uniswap
Hash:
0x9bcbcc2547524de19c9c1cc90153e1a4caca9881bfd476caf0aa5068cbef2b75
From:
0xbf48427ccf24489ff97077be470d38760447468f
triang 110295079462688 ERC20
To:
0x33d19cf344cde57bbe63136b546a1cac48862e5d
triang 110295079462688 ERC20
Hash:
0x9bcbcc2547524de19c9c1cc90153e1a4caca9881bfd476caf0aa5068cbef2b75
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3516738096960188 ERC20
Uniswap
To:
0xbf48427ccf24489ff97077be470d38760447468f
triang 3516738096960188 ERC20
Hash:
0xe0575de172f2139a0e6ee30ef9a7d196fe955bd78ef45c895313814fd1e0bdce
From:
0xbf48427ccf24489ff97077be470d38760447468f
triang 0.001289513285309845 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001289513285309845 ETH
Uniswap
Hash:
0xe0575de172f2139a0e6ee30ef9a7d196fe955bd78ef45c895313814fd1e0bdce
From:
0xbf48427ccf24489ff97077be470d38760447468f
triang 111000000000000 ERC20
To:
0x33d19cf344cde57bbe63136b546a1cac48862e5d
triang 111000000000000 ERC20
Hash:
0xe0575de172f2139a0e6ee30ef9a7d196fe955bd78ef45c895313814fd1e0bdce
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 8972640983224798 ERC20
Uniswap
To:
0xbf48427ccf24489ff97077be470d38760447468f
triang 8972640983224798 ERC20
Hash:
0x4f12ee3a87b325aafb6c92ae27b1fdb3643e2549580bf7a1039c45c71085dd56
From:
0xbf48427ccf24489ff97077be470d38760447468f
triang 0.00024205493635914 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00024205493635914 ETH
Uniswap
Hash:
0x485e2bac1d6ed0bc48ad0074203962dfd7b227fae142bf54f7cb05398351b1e9
From:
0xe08a1b9f06adac1922a090dddad58bafe742b1ef
triang 286018391874397760 ERC20
To:
0xbf48427ccf24489ff97077be470d38760447468f
triang 286018391874397760 ERC20
Hash:
0x485e2bac1d6ed0bc48ad0074203962dfd7b227fae142bf54f7cb05398351b1e9
From:
0xe08a1b9f06adac1922a090dddad58bafe742b1ef
triang 286018391874397760 ERC20
To:
0xbf48427ccf24489ff97077be470d38760447468f
triang 286018391874397760 ERC20
Hash:
0x1154076ad8129934d1bbfb5b23d3f737ba3ccabd6862dc8302db3996fabb9261
From:
0x3672e98eb4e5ad0c11d585b9e1409712c89ad720
triang 3.2058196025412365e+28 ERC20
To:
0xbf48427ccf24489ff97077be470d38760447468f
triang 3.2058196025412365e+28 ERC20
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