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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
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balance

Transactions list

Total: 7
Hash:
0x15abd1e61b2b2f57d78ee69a21b24a65e5bc278883b95a05fc83ae5027f92ef1
From:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 0.00050962112641622 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00050962112641622 ETH
Maker
...
Hash:
0x15abd1e61b2b2f57d78ee69a21b24a65e5bc278883b95a05fc83ae5027f92ef1
From:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 795 DAI
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 795 DAI
MEXC
Hash:
0xa882436752db71af448dd43ffee9d87abe40c2857d5f71f8fbabbd48b2922a39
From:
0x05db649c84d63edb7f746ef62636012b15937cbd
triang 795 DAI
To:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 795 DAI
Hash:
0x20220d3166a2239440afb44b88bcf86ba9ebf5594181cf07b1ffb3372fbd83e8
From:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 0.00161392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00161392 ETH
Circle
Hash:
0x20220d3166a2239440afb44b88bcf86ba9ebf5594181cf07b1ffb3372fbd83e8
From:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 1120 USDC
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 1120 USDC
MEXC
Hash:
0x023d0ad1c748843d29632d5a9e2ef862f4ac3e3b17ef4a2154fbc2dbd063dc14
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 0.007 ETH
MEXC
To:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 0.007 ETH
Hash:
0x358c27039658c1a72407ce98f76b0de0b20374ca5c1834019ec5a593ea0bb784
From:
0x05db649c84d63edb7f746ef62636012b15937cbd
triang 1120 USDC
To:
0xbfafbb05320d8638ae57d3e878d245f5ce2eb90a
triang 1120 USDC
Reports
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