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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
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balance

Transactions list

Total: 828
Hash:
0x5005823df922b4f844db7e08755eecf4fae90d4ac8615921453414b47d86eb47
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.070179916098817 ETH
To:
Hash:
0x41d250926fe90b193a3dfb10a9aa8d82823dd085aea573ee01a502629ff493a7
From:To:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.08 ETH
Hash:
0x8efc00b7192c7b298fb34d75058026f2cf4e790d58af73d9d5b98feb12368c14
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.065340076397906 ETH
To:
Hash:
0x5bf8ae83ec3f27511057fe27e83079b224c66b05911559ff02192c102a3c4189
From:To:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.067 ETH
Hash:
0x146a47a69e7618b9b9f72909d22a2768cd450c86e227988e31ab1a9949cf32aa
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.001330565180970308 ETH
To:
Hash:
0x146a47a69e7618b9b9f72909d22a2768cd450c86e227988e31ab1a9949cf32aa
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
2240 USDC
To:
Hash:
0x602ceab091fe17b0267f85c1426e8436afd4531733d5aec191e7c156f4d6a2ad
From:To:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
2250 USDC
Hash:
0xdd9b19c2c28eafd0e7edc96b982fd442f753c4df2d7a959e83f6a815a2e34dd6
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.00071264857453504 ETH
To:
Hash:
0xdd9b19c2c28eafd0e7edc96b982fd442f753c4df2d7a959e83f6a815a2e34dd6
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
115 USDC
To:
Hash:
0xd2205211f25187e4a9922428c5b818e60efd3bf84ddb82736a75c90ff3fcf536
From:
0xbfaf27adbdea71655b03a9ed5eb6e4edbdc5b2f3
triang
0.001093021825033632 ETH
To:
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83
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