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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
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balance

Transactions list

Total: 47
Hash:
0xd2ed9e02618f0140ec7f25cc13744d87130c9eea7e3e4811d83cb1c76bf04f9e
From:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 0.000192133215986508 ETH
To:
Hash:
0xd2ed9e02618f0140ec7f25cc13744d87130c9eea7e3e4811d83cb1c76bf04f9e
From:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 10800.004682 USDC
To:
Hash:
0x1b28cafda92726deade836c45ea3aa7b1d422c3911f061dfcfa57ee045f6eccf
From:To:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 10800.004682 USDC
Hash:
0xa63260cdaa037845758e35397532187bbb3aa54e6f361aea902d16a9e1ee3246
From:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 0.0003094461873188 ETH
To:
Hash:
0xa63260cdaa037845758e35397532187bbb3aa54e6f361aea902d16a9e1ee3246
From:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 100.000001 USDC
To:
Hash:
0xc568f033b7e35fea34778145e8686b5ec153d34c22dc60b72ca20db5123f5d4f
From:To:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 100.000001 USDC
Hash:
0x1967913823aeca2d9d3b5fdfdd2ec7cbd7eee8aa92a71d7e0cc9d94352f6c37a
From:To:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 100.000008 USDT
Hash:
0xddd62a203e1c3d7be9a67d6c0afce9247e0d938540cb51ac2b05067656800745
From:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 0.00032288 ETH
To:
Hash:
0xcb551a9d249834ce6ff96089afbabccd02cc06e488a5a83d19291534c315e4a3
From:To:
0xbfb4ad543774e846c18b112c1ab1e494596f4bcc
triang 9900 USDC
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