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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf76529c548647c02fe494f6f2fbe8c405208655
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balance

Transactions list

Total: 970
Hash:
0xafb8ca284d306c54113bfd03446fe1fd22a5030f0d89d390ec273eaec5bb911f
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.00258668343402783 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00258668343402783 ETH
Uniswap
Hash:
0xafb8ca284d306c54113bfd03446fe1fd22a5030f0d89d390ec273eaec5bb911f
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
132994772140000000000 ERC20
To:
0x9acc449b3d582daa61df507b7da2ad051a9a8afa
triang
132994772140000000000 ERC20
Uniswap
Hash:
0xafb8ca284d306c54113bfd03446fe1fd22a5030f0d89d390ec273eaec5bb911f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.234000050499935e+25 ERC20
Uniswap
To:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
5.234000050499935e+25 ERC20
Hash:
0xef268d1f113c2f7e6df090756dd59396fbc79644e0f6f951c5deed7c5b145dc0
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.000582350725020336 ETH
To:
0x9534ad65fb398e27ac8f4251dae1780b989d136e
triang
0.000582350725020336 ETH
collectibles
...
Hash:
0x42a51a7bdefc79053ecc60577c36f5da713d91561b033610171264b64296979f
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.000190097860034889 ETH
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang
0.000190097860034889 ETH
Hash:
0x42a51a7bdefc79053ecc60577c36f5da713d91561b033610171264b64296979f
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
5.297276155861009e+23 ERC20
To:
0xf8e538c1a76cf6e1bf53f4d901ece13e04d8e90b
triang
5.297276155861009e+23 ERC20
Hash:
0xc070fa403e85a8ba2c893d1105d917b36130f858a7656e52a25952ac62e361bf
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.000110683018554786 ETH
To:
0xa9e8acf069c58aec8825542845fd754e41a9489a
triang
0.000110683018554786 ETH
Hash:
0xc070fa403e85a8ba2c893d1105d917b36130f858a7656e52a25952ac62e361bf
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
92039858596052900000 ERC20
To:
0xf8e538c1a76cf6e1bf53f4d901ece13e04d8e90b
triang
92039858596052900000 ERC20
Hash:
0x034275bbdebcedac27da8bd7b44bb6c9643f4cc08889d6cbe3d85b33476f3322
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.220073637349198 ETH
To:
0xf8e538c1a76cf6e1bf53f4d901ece13e04d8e90b
triang
0.220073637349198 ETH
Hash:
0xdc03c304c2be19d2140e56611daea23ac3ec227790436b894889f588baa3f856
From:
0xbf76529c548647c02fe494f6f2fbe8c405208655
triang
0.17060835836331975 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.17060835836331975 ETH
Uniswap
1
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