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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
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balance

Transactions list

Total: 130
Hash:
0x8cb075483914b2f6d31d4fa748bd2cebd70819c8edc265c5f69d3abf4b66e43a
From:
0x4ef59e26a8e441cfdbc0afe999b82e31da525c61
triang 1139018421383 ERC20
To:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 1139018421383 ERC20
Hash:
0x693d053c56ca08c1011b4d885ce09bc9ef4104091069b5b25304ef87bf8914f0
From:
0x4ef59e26a8e441cfdbc0afe999b82e31da525c61
triang 1819473459379 ERC20
To:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 1819473459379 ERC20
Hash:
0xdcec407987ad7df0756f066209ccc7615cb5ea7e0f7ca69faeeda81a7f2d8b2e
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 0.099655893212034 ETH
To:
0xb5ace00354657a5025631c97ff5df15145b28260
triang 0.099655893212034 ETH
Hash:
0x8d6bfba6ee4ab6f89f8c54fd325d06832df33fa9dc92da389c3113d07556d5f5
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 1.172332682662548 ETH
To:
0xb4b29596ad6795a87de49d504eff237a10f61ea2
triang 1.172332682662548 ETH
Hash:
0x22fd2817fc454f25cc3feac94a0bcb4fbff56c937b5d1028bb06d6f807c6e852
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 0.022704572483659015 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.022704572483659015 ETH
Uniswap
Hash:
0x22fd2817fc454f25cc3feac94a0bcb4fbff56c937b5d1028bb06d6f807c6e852
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 2.331090917575592e+21 ERC20
To:
0x9c4a6aa47e0f4439ba0388c987f2ac5a74273323
triang 2.331090917575592e+21 ERC20
Uniswap
Hash:
0x22fd2817fc454f25cc3feac94a0bcb4fbff56c937b5d1028bb06d6f807c6e852
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.6234976201806736 ETH
Uniswap
To:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 0.6234976201806736 ETH
Hash:
0x4ed445833b389d36cd3a60bccc8cf7f5925d0b56fa29d9c41fd1922da4d9e765
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 0.007025733310622559 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.007025733310622559 ETH
Uniswap
Hash:
0x4ed445833b389d36cd3a60bccc8cf7f5925d0b56fa29d9c41fd1922da4d9e765
From:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 1803.356 USDC
To:
0x6c6bc977e13df9b0de53b251522280bb72383700
triang 1803.356 USDC
Uniswap
Hash:
0x4ed445833b389d36cd3a60bccc8cf7f5925d0b56fa29d9c41fd1922da4d9e765
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.5728305729686493 ETH
Uniswap
To:
0xbf5a7d0c411d657912759e560b5f59e53853da2e
triang 0.5728305729686493 ETH
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