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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
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balance

Transactions list

Total: 6
Hash:
0x72743a0a18632145af9a35e82558a0bfe0440a670efb972291921490f9de58ee
From:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
0.028516917 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.028516917 ETH
Coinbase: Miscellaneous
Hash:
0x5a66444a5ffd8ca7f3758c3898147b28aa3423f08642ddb10248c2bfa2436a75
From:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
0.007233083 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.007233083 ETH
Circle
Hash:
0x5a66444a5ffd8ca7f3758c3898147b28aa3423f08642ddb10248c2bfa2436a75
From:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
1276.093312 USDC
To:
0xd21501bb26e348d76d2beee240c6901ce13c3b32
triang
1276.093312 USDC
Hash:
0xa42556c315a571010f0830bc397012c720564bded058f5136543fe7c21aa9822
From:
0x4755fc4d7e1ae137b2242e0d6cdf228bd592ab87
triang
978.102785 USDC
To:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
978.102785 USDC
Hash:
0x26ccfcb89f1cf4ddc3b35c41da74d950730b760731385aedfb649c67b0db297f
From:
0xedf85742defdd0fd093e8e628e80d896096a58be
triang
297.990527 USDC
To:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
297.990527 USDC
Hash:
0xb40cef1ede8a51cf25f83e4f4d597a9f8826a32fffc7beaa06ada434b6dafa75
From:
0x85534f83063ec8218d7f150956361cd3f50579f6
triang
0.03575 ETH
To:
0xbfb9b396e4b45550d40d95fcf37c263d68482969
triang
0.03575 ETH
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