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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
balance
Transactions list
Total: 152Hash:
To:
0x549f7959bbd01c98ace6b3bacf1a35703cd39116c637a0253b9abfa0f7794e8b
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.040227646586272 ETH
0x3b6d75478878763442809806e78cecf46c04cb24
0.040227646586272 ETH
Hash: To:
0xcf4f38edde86c5f7da66663a3f5773658c5f4413df2463c910373cce3c92caa4
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.050251489644938 ETH
0x87b0b9e93fde153b2d16c98afed7d7cba7e6531a
0.050251489644938 ETH
Hash: To:
0x7de28bc93d0dfd63f5ad8faf39fee16e57834ead5632c397ff16c79779911127
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
700000 ERC20
Hash: To:
0xe618ff755ba0bb2e5b99cd2199805a040d939ee5b78c42bba0f4de918ad27ac7
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.270128934517635 ETH
0x87b0b9e93fde153b2d16c98afed7d7cba7e6531a
0.270128934517635 ETH
Hash: To:
0xb9519b089373779736e3f5ecdcbe64312ca6de66c8617d5f2dac14a522fe938b
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
1400000 ERC20
Hash: To:
0x5f8cf228eb0f15d45c2d14b93be0d5f2fec0f2e6f9ef006729c16e02ac85475a
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.2514540445339108 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.2514540445339108 ETH
Hash:
0x6e525b3fb3d06e2ce6cab1828d50fc978b6a91663fe7e9d2de5aed2bb1111b35
From:To:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
1 ETH
Hash: To:
0x6a6a561a92aefd2510a29ccbe040c1ebb3aa70df2db1b35e73782a268b949450
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.351137708422214 ETH
0x4bcfcc1d2f09a242db4be99c34e183ceb6ef5392
0.351137708422214 ETH
Hash: To:
0xb2c6bee55f3c6d65dc932c39bf36c7d208154c526c82319f6ef42c24ef3dd372
From:0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
700 USDT
Hash: To:
0xb2c6bee55f3c6d65dc932c39bf36c7d208154c526c82319f6ef42c24ef3dd372
From:0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
0.3677392109462323 ETH
0xbf5dd6b5c5740b30124d6965cc8fb3f5a8b6f600
0.3677392109462323 ETH
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