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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf84b97beabc953a7a2ad630940065b69d24c912
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balance

Transactions list

Total: 4320
Hash:
0x5b3405ccf58283e5176015b041e43a53bae442b43d78384466acfb07ec9d6fdc
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 2615886.19574 USDC
defi
...
To:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 2615886.19574 USDC
Hash:
0x5b3405ccf58283e5176015b041e43a53bae442b43d78384466acfb07ec9d6fdc
From:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 11564235588902210 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 11564235588902210 ERC20
defi
...
Hash:
0x5b3405ccf58283e5176015b041e43a53bae442b43d78384466acfb07ec9d6fdc
From:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 2615886.19574 USDC
To:
0x0c49066c0808ee8c673553b7cbd99bcc9abf113d
triang 2615886.19574 USDC
Vesper Finance
...
Hash:
0x44cc58569ef197e42ad0e890a9c15d6d3d64b171b6055a081283f6e637aaff68
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 1054.410182 USDC
defi
...
To:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 1054.410182 USDC
Hash:
0x44cc58569ef197e42ad0e890a9c15d6d3d64b171b6055a081283f6e637aaff68
From:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 4661318570978 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 4661318570978 ERC20
defi
...
Hash:
0x44cc58569ef197e42ad0e890a9c15d6d3d64b171b6055a081283f6e637aaff68
From:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 1054.410182 USDC
To:
0x0c49066c0808ee8c673553b7cbd99bcc9abf113d
triang 1054.410182 USDC
Vesper Finance
...
Hash:
0x1cff77347ee9f88426667a6857599af2ab8d4775c1f956578a749853a3ed92cc
From:
0x76d266dfd3754f090488ae12f6bd115cd7e77ebd
triang 0 ETH
To:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 0 ETH
Hash:
0x1cff77347ee9f88426667a6857599af2ab8d4775c1f956578a749853a3ed92cc
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 4472467787117761000 ERC20
compound
...
To:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 4472467787117761000 ERC20
Hash:
0x1cff77347ee9f88426667a6857599af2ab8d4775c1f956578a749853a3ed92cc
From:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 4472467787117761000 ERC20
To:
0xcffdded873554f362ac02f8fb1f02e5ada10516f
triang 4472467787117761000 ERC20
Uniswap
Hash:
0x1cff77347ee9f88426667a6857599af2ab8d4775c1f956578a749853a3ed92cc
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 234.547863 USDC
Uniswap
To:
0xbf84b97beabc953a7a2ad630940065b69d24c912
triang 234.547863 USDC
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432
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