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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfac0d221aed70f79e261b72be2005645127a3ed
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balance

Transactions list

Total: 121
Hash:
0xcaedd41b41150de75b9013d253aaf1750fe1a852891a1ce7fed8ef654b2ad820
From:To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
82500000 ERC20
Hash:
0x66423ad55a7b0e996fe4fe4b056d99aa4025c90457cef96afd066d4a5c1550e4
From:To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
4800000 ERC20
Hash:
0x61763ef943531c4f8df294a2ec0fafddad5846d36aa10b0f961ded39db899bba
From:To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
100 ERC20
Hash:
0xea29fdfcf50c56484e9d1efc5c1597ae4344c1c7a66c9f3d863b96ff66f458e3
From:To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
50000 ERC20
Hash:
0xdc49987e5c40fc2b6fb2fbd5758976d6832d21c0db087f7be67b6d96efdd93e9
From:
eth2-depositor
...
To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
1000000000000000000 ERC20
Hash:
0x0f398571418f4d0f70d6a466945eafd605fda48bd66ed823f1d8286fb1af7dee
From:
genesis
...
To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
7500000000000000000 ERC20
Hash:
0x3b15164162f32967e896fd3d8e65a89a62fd8e70c9cf1eba8f295b05d284039c
From:
eth2-depositor
...
To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
5700000000000000000 ERC20
Hash:
0xae4ed285f76833482788ef44d24c12c4d9aba26fcfddb3e772400aa479231338
From:
ethereum-foundation
...
To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
1700000 ERC20
Hash:
0x66a0ee1139834b0db371d069cca1c1f78771a7a5ac14a8401f6208bfbe897692
From:
Maker
...
To:
0xbfac0d221aed70f79e261b72be2005645127a3ed
triang
1500000000000000000 ERC20
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13
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