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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
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balance

Transactions list

Total: 11931
Hash:
0x5577f8e59c36b2232f43a05440335fb1523778c01c5fc0ff3a54976e74374cf5
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
0.00060198732859122 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang
0.00060198732859122 ETH
Hash:
0x5577f8e59c36b2232f43a05440335fb1523778c01c5fc0ff3a54976e74374cf5
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
4.237985715743038e+27 ERC20
To:
0x37cecff3e331c82ddc1e9cee9defdab72f3e468f
triang
4.237985715743038e+27 ERC20
Hash:
0x7a55c6714f4b57f68132a0492de80d28a8e3eb0f2ce5c8c4a6425c286ab710c5
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
15.003741911618713 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
15.003741911618713 ETH
0x
...
Hash:
0x7a55c6714f4b57f68132a0492de80d28a8e3eb0f2ce5c8c4a6425c286ab710c5
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang
1.1651281202327657e+27 ERC20
Wintermute
To:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
1.1651281202327657e+27 ERC20
Hash:
0x7a55c6714f4b57f68132a0492de80d28a8e3eb0f2ce5c8c4a6425c286ab710c5
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang
2.436845941701881e+27 ERC20
To:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
2.436845941701881e+27 ERC20
Hash:
0x7a55c6714f4b57f68132a0492de80d28a8e3eb0f2ce5c8c4a6425c286ab710c5
From:
0xfeeda5a996a6e603b64d113460723a3443960169
triang
6.36011653808391e+26 ERC20
To:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
6.36011653808391e+26 ERC20
Hash:
0xd457e8f46de877d0dd3a52378b8573c1038e857aaecc7ecbb26b0d1a9d3337cc
From:
0x37cecff3e331c82ddc1e9cee9defdab72f3e468f
triang
15 ETH
To:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
15 ETH
Hash:
0xeb6e2fee6183a613cd1c9c6d691e9c3f5b3ad8ff1c08923749070db9ea007311
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
0.00095878432252486 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00095878432252486 ETH
Circle
Hash:
0xeb6e2fee6183a613cd1c9c6d691e9c3f5b3ad8ff1c08923749070db9ea007311
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
2673.339409 USDC
To:
0xb4cc61637b28f7f439014c831a986012b370c94c
triang
2673.339409 USDC
Hash:
0xef9a36b80bb9d081eea7be999e6fb45e3ad7d07dc12c3ee73fc48e924e6e678d
From:
0xbf9fda32692b25c6083cbe48399ef019b62f0712
triang
1.001666941109145 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
1.001666941109145 ETH
0x
...
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1194
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