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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf67cd034676cfaa1af5653823e482affe228b65
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balance

Transactions list

Total: 15
Hash:
0xd7e1190f3fd9f1d288de1cffec4a843495f4666d53b831db0a19a8040309ead9
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
0.00037338992004954 ETH
To:
Hash:
0xd7e1190f3fd9f1d288de1cffec4a843495f4666d53b831db0a19a8040309ead9
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
14190 USDC
To:
Hash:
0xe819351109272827d46f8ebb735c8677473881359bf15f2a30a44f21df0825b8
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
0.00146135783001921 ETH
To:
Aave V3
Hash:
0xe819351109272827d46f8ebb735c8677473881359bf15f2a30a44f21df0825b8
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
14009000000 ERC20
To:
Hash:
0xe819351109272827d46f8ebb735c8677473881359bf15f2a30a44f21df0825b8
From:To:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
14193.421479 USDC
Hash:
0xe3950d6b80e7bc9c1595c9e818d28438a41027c40a714dcd4a985256c4c797e3
From:To:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
0.011 USDC
Hash:
0x0334a1eaa28a15c88627f0a353f743892035801ca6aa63179fad2a6fff3a97de
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
0.005619024715128125 ETH
To:
Aave V3
Hash:
0x0334a1eaa28a15c88627f0a353f743892035801ca6aa63179fad2a6fff3a97de
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
14009 USDC
To:
Hash:
0x0334a1eaa28a15c88627f0a353f743892035801ca6aa63179fad2a6fff3a97de
From:To:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
14009000000 ERC20
Hash:
0xf2e1c777feee396779568ac3e2c8cd8a2b0be97650bf57520101a3977c4185b3
From:
0xbf67cd034676cfaa1af5653823e482affe228b65
triang
0.001304399641268046 ETH
To:
1
2
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