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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
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balance

Transactions list

Total: 654
Hash:
0xe07d56b6ecaaaa5ea658ee855d4e6f0cca3ee98c8ac1ba3c41b3eab5d527a65e
From:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 48970840000 ERC20
To:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 48970840000 ERC20
Hash:
0xd86336fb3825a3b856def38e81d2417b1c059d63a571610715990912f7f56c25
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.000817376 ETH
To:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 0.000817376 ETH
Hash:
0xd86336fb3825a3b856def38e81d2417b1c059d63a571610715990912f7f56c25
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 1736840540189 ERC20
To:
0x6d55f397cd052b107b2b97a4b7131fcdbed0b6eb
triang 1736840540189 ERC20
Hash:
0x17055d50c7e6b75aa684c7843a1282b36ebb7087d0deeaeaa8d1c74bbdb216b8
From:
0x6d55f397cd052b107b2b97a4b7131fcdbed0b6eb
triang 0.005 ETH
To:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.005 ETH
Hash:
0xba5bace542ebe18b27f072ce3b4263ba5665ead9ee41a35c771fe8e123326c8f
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.897636944379708 ETH
To:
0xe522161c704c8294092f09e665e5bd36695611c8
triang 0.897636944379708 ETH
Hash:
0x070009b3000d782fa06189d21e2a4c1b73fb427d40b112640bf391830e1a8405
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.00302789049897339 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.00302789049897339 ETH
Hash:
0x070009b3000d782fa06189d21e2a4c1b73fb427d40b112640bf391830e1a8405
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 308601224600000000000 ERC20
To:
0x14424eeecbff345b38187d0b8b749e56faa68539
triang 308601224600000000000 ERC20
Uniswap
Hash:
0x070009b3000d782fa06189d21e2a4c1b73fb427d40b112640bf391830e1a8405
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.035766690625963285 ETH
To:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.035766690625963285 ETH
Hash:
0x97386a510e29552fceb5a03cbae19d3a9f99479a617ed3f553695b77e7c6164a
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.000815860935954 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.000815860935954 ETH
dex
...
Hash:
0xa991205aba7d9b98c809e686ea37524b5615bdcaab4efa125e74ed31b8766e0e
From:
0xbfbf28550c717494c474e68aa3c20a0568f9482d
triang 0.000956764663826704 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000956764663826704 ETH
Curve Finance
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