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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
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balance

Transactions list

Total: 167
Hash:
0xa95ee6ef0effef521e1126aedc8663ee3bc332da6118760f74664049a2bde627
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.001502238057585549 ETH
To:
0x5f97225fe575995f49c6c29dc8d1e428b59aa828
triang
0.001502238057585549 ETH
Hash:
0xaf7a8613439a3e89aa32d2bc531daced8df6b23b1e1315d904790b8aa350e5a8
From:
0x0000000000000000000000000000000000000000
triang
280674 ERC20
genesis
...
To:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
280674 ERC20
Hash:
0xaf7a8613439a3e89aa32d2bc531daced8df6b23b1e1315d904790b8aa350e5a8
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.00127586646861141 ETH
To:
0x0000000000664ceffed39244a8312bd895470803
triang
0.00127586646861141 ETH
Hash:
0x384d2b524f5f4ca6cf548350d3234625ea75522fba0c9aad813e56f312164412
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.009134769589980413 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.009134769589980413 ETH
Base: Base Portal
Hash:
0xe218d3cf6bdb2a824f33906d9a6d8176218aba9008a6371eeac391a1ca78192d
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.0078441540624312 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.0078441540624312 ETH
Hash:
0x81340219a3608440702767217274da5cec05fe8caabb13194a1264eb0d16a9e9
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.01076883 ETH
Binance
To:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.01076883 ETH
Hash:
0x80a5a2f7f827caeca567fd0eeb0f6af9d89c31ce0829343435656afcdd3ccfd4
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
0.008988198178608572 ETH
Synapse: Bridge
...
To:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.008988198178608572 ETH
Hash:
0x55c8eaeea4db77656b0ac6421b0e72fc6a2527513e480f12d4c40417301d7add
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.012825404076847464 ETH
To:
0x443bfd24b4399218413dcc0edda38ed8bb962334
triang
0.012825404076847464 ETH
Hash:
0x6426a6c7edd7717ff7c241009b308cba6741b946a2589280d1c99b8ef15b85ff
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.005757552661145 ETH
To:
0x443bfd24b4399218413dcc0edda38ed8bb962334
triang
0.005757552661145 ETH
Hash:
0xce32178b5e8dfe6cb1d23c8cd2695e20f4c6c5357569705f240994e4f703ef7a
From:
0xbf48c70eb2d9632c51db3d887cfb821fb6f62218
triang
0.021417043262007534 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.021417043262007534 ETH
Arbitrum
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