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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
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balance

Transactions list

Total: 21
Hash:
0xcf43260269dbc26a0679bbae3bf2400106fe9019c0de428bdad8cc1545a3bc10
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.04906392 ETH
To:
Coinbase: Miscellaneous
Hash:
0x4f767a8973105475c53df4c2ae02a32dba3b7904a01c0ef30806057e2da74223
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.062601 ETH
To:
Hash:
0xbb37fc6782307bae29992894d796273c310d1aa6235ac74d676c7266ea10e413
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.03527154 ETH
To:
Hash:
0x346cc84eab9c9b3009e75fccd2ff058c106d9fd58a28cf32f32123f96454e143
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
55.108573 USDC
To:
Hash:
0x346cc84eab9c9b3009e75fccd2ff058c106d9fd58a28cf32f32123f96454e143
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.01806354 ETH
To:
Hash:
0xf19ff002cc28940f037d445af1ef4c48c22f538b967ff38d79d5118c056ee611
From:To:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.165 ETH
Hash:
0xdc7df4423186ef6c7b6eedfad87bd41f5f673f41fbcd045c21b35fb9814ff09b
From:To:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
55.044627 USDC
Hash:
0x7e1815570486f02878981583afac3b2b1b82d7c89b99173d216e249472ac3196
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.239786182 ETH
To:
Coinbase: Miscellaneous
Hash:
0x1c8a4f0e95b61eb270e3d832ff04c2e1b0177899f824c2001d83d3c114f06744
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
75.89 USDC
To:
Hash:
0x1c8a4f0e95b61eb270e3d832ff04c2e1b0177899f824c2001d83d3c114f06744
From:
0xbfa4f1e8083f09f4565434e63a8679ead85c1a04
triang
0.010213818 ETH
To:
1
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3
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