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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
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balance

Transactions list

Total: 546
Hash:
0xb4edb62c3695ec36b133f362ce43b11368dad6fdc7e16cf394e8301bc8fbdb03
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 6.458965453125447e+21 ERC20
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 6.458965453125447e+21 ERC20
Hash:
0x7d93251b7f1c8b2e33d7b56f85ba0b494e854b59ab3130dce0faf53b6441fcc3
From:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 0.3062377401737514 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3062377401737514 ETH
Uniswap
Hash:
0x7d93251b7f1c8b2e33d7b56f85ba0b494e854b59ab3130dce0faf53b6441fcc3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 42821266940441 ERC20
Uniswap
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 42821266940441 ERC20
Hash:
0xff1e6eee9c46e3a00e4f98d08d108ccfd8b27c7150c8bae9fb46e44b49a11f8c
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 4.326879645312546e+22 ERC20
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 4.326879645312546e+22 ERC20
Hash:
0x249ceb3250cf5f0786945f66463df366d24e7f74d3110f1eb1580484611ce9ab
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 66677775556848665000 ERC20
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 66677775556848665000 ERC20
Hash:
0x5897a40948559e8ee460d566a45d38432fd953e50b40eadfe122bfc6226d8d3f
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 654686513251235500 ERC20
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 654686513251235500 ERC20
Hash:
0xaef41e168fea378da4d468a7f5247f8526d0445af34663d0110a8aa3e2d848fd
From:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 0.00036471397890928 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00036471397890928 ETH
Tether
Hash:
0xaef41e168fea378da4d468a7f5247f8526d0445af34663d0110a8aa3e2d848fd
From:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 4110 USDT
To:
0xc9ef0f28d40e72e15f62e2ac936d6e12322517f3
triang 4110 USDT
Hash:
0x876b7398eb7824801e30b57c6000ee1541f15a581f891f6307137a9f88fdc885
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 7.956456132463455e+22 ERC20
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 7.956456132463455e+22 ERC20
Hash:
0x48186f41a758a237458f43614071dda3e81687d49111a338029d13df929b0e2b
From:
0xc2831db0e59fe85c626310fd425b67d6cadbcac5
triang 4110 USDT
To:
0xbfaa39c01753a57e83c3599a65b9c80cf84c05bb
triang 4110 USDT
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