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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
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balance

Transactions list

Total: 5
Hash:
0x44ed13d34276c622c0fb08a96408b0ba7ef71031265ca0c1d8ff7605bdfb133a
From:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
triang
0.247234519 ETH
To:
0x3b065e12ce21a9fa3b62860f693f3c27550a1080
triang
0.247234519 ETH
Hash:
0xbd2574b3e357ca8a18424777f1137c7c9b6230a651366119fd85ac750c22ac3c
From:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
triang
0.002765481 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002765481 ETH
Circle
Hash:
0xbd2574b3e357ca8a18424777f1137c7c9b6230a651366119fd85ac750c22ac3c
From:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
triang
57.486994 USDC
To:
0x07c8300bcf93c5100840b2505a1f3a26147c22bb
triang
57.486994 USDC
Hash:
0x3e8e8210214e8ecc754316d492cc3280b6d5c0e9d1e7dcbd609506e0bcfe7ede
From:
0xfa5aa66478cb1f67d345d0d81aeff8b205a67273
triang
0.25 ETH
To:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
triang
0.25 ETH
Hash:
0xa8cf34a1368141c49180f39ee829ac7b44518e73bfda35c93b518c0b430e02a9
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
57.486994 USDC
FTX
To:
0xbf8c8928d0463dc39c1830706b7ecde67a335227
triang
57.486994 USDC
Reports
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