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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
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balance

Transfers list

Total: 71
Hash:
0x37055ba19752b4cac866634d916fe9e4e1a27b28119a8bd4a7bd099fff26d064
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
0.000030728117657512 ETH
To:
Hash:
0x37055ba19752b4cac866634d916fe9e4e1a27b28119a8bd4a7bd099fff26d064
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
888 USDC
To:
Hash:
0xa35ccb8a35a3b414299f9146f8d7d94d2adf3554ddb5080266b859b93274b8e7
From:To:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
0.000186853717004 ETH
Hash:
0x8f34d8ec5216d8bd5a28efe04f59aec1570fc212d8f12f93e4fd2574eee0a554
From:To:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
888 USDC
Hash:
0xf1fe6e4603a8c1f17e282de930134cc85288c968898091cb6a155f2890657835
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
0.000612999775686474 ETH
To:
Hash:
0x38d63cf6a40a71144e0e2ead67b71ff901b6caa5a64ce0df39c6fef9a4a47b92
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
2123701173 ERC20
To:
Hash:
0x7277fd50d60c928d82ae4729169b7cdac9a40e7a12ec7fe11e4a1d74d79dc52c
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
3886535509 ERC20
To:
Hash:
0x351b1c5e9305b217c37370708d0a77865448ab11de86b8bfbfaaf60a76bfc33d
From:
0xbfaf0671b96ff7d90124248490df96c30fec8a1d
triang
0.00002841919557816 ETH
To:
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