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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xbfa61059504bc913d1e79a01116e7d83cf6248ab
balance
Transactions list
Total: 34Hash:
To:
0x05dcffcabc96d44e281b3e264fa9045df7b1dc22fca55674b29c5a857e7b6c5e
From:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.005802736086095368 ETH
0x588673481786beb605334dd763a3921ee4a8867c
0.005802736086095368 ETH
Hash:
0x7a16e75fbd6877a82e9ccc7cb05df9c9f424559fc745625aecf02d104662788c
From:To:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.002 ETH
Hash: To:
0xaf704240f0746fc4c93cfde33f41e15a201368c7b9784d757d2ed0ff291b85a8
From:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.001278302617195632 ETH
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
0.001278302617195632 ETH
compound
...
Hash:
0x63cb7cfba4034c463ae537721ab9d2531cfbd2846a3280551df8ea14f29bcc5b
From:To:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.005 ETH
Hash: To:
0xcd2c65b648df31db0b001b0ec862d4a0d52de517829bb55371a1848f7fb53f16
From:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.19963091945019698 ETH
0x22aa50ff3a3b3249376a392a9c5c14bcbcdb63ec
0.19963091945019698 ETH
Hash: To:
0x5ca6113ac4d24ecfdd84c260e069bc857b17ceef8bcdb8294a8435fb20b043d0
From:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.002324229238228547 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.002324229238228547 ETH
Hash: To:
0x5ca6113ac4d24ecfdd84c260e069bc857b17ceef8bcdb8294a8435fb20b043d0
From:0xbfa61059504bc913d1e79a01116e7d83cf6248ab
219.320456 USDT
0x22aa50ff3a3b3249376a392a9c5c14bcbcdb63ec
219.320456 USDT
Hash:To:
0x135cbdb53344913e284f81d374778301b85659fc0bb46150add1014fc77dca65
From:bridge
...
0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.06 ETH
Hash:To:
0x9aa0bf87bdaa5f921ad0f40c748de80dc9a1defecdfe583684a8cbb4f25c1ec1
From:gnosis-safe-multisig
0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.04 ETH
Hash:To:
0xe42022358e4ef3c6839b0eac72c8efcb92ea292b9e6922b6ac85e2a6fa3fd8ca
From:bridge
...
0xbfa61059504bc913d1e79a01116e7d83cf6248ab
0.05 ETH
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