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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xbf59c5bf6e47d809d52701655df714ecd68175b9
balance
Transactions list
Total: 39Hash:
To:
0xd7423336836615a9b0cec2634c55b240e621be594ad70c59ec5aac4132429b01
From:0xbf59c5bf6e47d809d52701655df714ecd68175b9
0.880226734464985 ETH
0x50b32cbadb372851a296f13e9dd94fdbb54fdccd
0.880226734464985 ETH
Hash: To:
0x18039648ca653aa29bae14ec257b068a89a73e934bff62afdd157610a7f87cb3
From:0x41545f8b9472d758bb669ed8eaeeecd7a9c4ec29
432000 ERC20
Forta (FORT)
...
0xbf59c5bf6e47d809d52701655df714ecd68175b9
432000 ERC20
Hash: To:
0xa4840b75e69f6b1f055b5e2d58e12f966fb45567d959250a2ae82e3f9f7264ef
From:0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
1500000 ERC20
Maker
...
0xbf59c5bf6e47d809d52701655df714ecd68175b9
1500000 ERC20
Hash: To:
0x0d0e53e6261a1b8be614f8c6ec091c791c3880a8e43a924ff917da46f4906dce
From:0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
1500000000000000000 ERC20
Maker
...
0xbf59c5bf6e47d809d52701655df714ecd68175b9
1500000000000000000 ERC20
Hash: To:
0x983eb79f35ec3ea28cc085b94bf9252883063375930d28061f5ec74340260878
From:0x0000000000000000000000000000000000000000
2022267 ERC20
genesis
...
0xbf59c5bf6e47d809d52701655df714ecd68175b9
2022267 ERC20
Hash: To:
0xc97fde0faeaed75140a2a0f0f2f9d9aa31c47b9b2cf7fd620850664b4f041e6c
From:0xbf59c5bf6e47d809d52701655df714ecd68175b9
0.01356129866224388 ETH
0x06012c8cf97bead5deae237070f9587f8e7a266d
0.01356129866224388 ETH
collectibles
...
Hash: To:
0xa0f07d3621f657eee8c1b51725f85a2e40e2606ecd4b475a1f081b1b5a07efbd
From:0xbf59c5bf6e47d809d52701655df714ecd68175b9
0.00110664917187 ETH
0x06012c8cf97bead5deae237070f9587f8e7a266d
0.00110664917187 ETH
collectibles
...
Hash: To:
0x234ef7e81a721b02be24a2a6ee02d24c580d48f2b9e08737c495c2e5bc16ecb9
From:0x0000000000000000000000000000000000000000
2022264 ERC20
genesis
...
0xbf59c5bf6e47d809d52701655df714ecd68175b9
2022264 ERC20
Hash: To:
0xc2db8d9258c33be09c3361a20e04cfe41f0a12316193c199b6f6664234cb7b86
From:0xbf59c5bf6e47d809d52701655df714ecd68175b9
0.01374143586172513 ETH
0x06012c8cf97bead5deae237070f9587f8e7a266d
0.01374143586172513 ETH
collectibles
...
Hash: To:
0x2674f0f051b8691e1252764960088b9be997518681fbe79c412ac0ca53ef03af
From:0xbf59c5bf6e47d809d52701655df714ecd68175b9
0.006695040994103242 ETH
0xb1690c08e213a35ed9bab7b318de14420fb57d8c
0.006695040994103242 ETH
Auction
...
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