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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
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balance

Transfers list

Total: 202
Hash:
0xf1c34771c0a9c0149afb99b8d594d533f53829d0a2257bc6040146ba0e60454c
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
80048027001 ERC20
To:
Hash:
0x934eaa10e581f0c061ee9f0b9265c728ec7f0d17c10d9e9f3006a999f30a6718
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
80048027001 ERC20
To:
Hash:
0x988885adc917063bb458ee19be1b79fa91fad2aebe6faf746c56fa5f0dd52d7c
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
20000000000 ERC20
To:
Hash:
0x0742995e2c111e6503f523360df0edffa2011339a78fe5de732a1144bf51f2df
From:To:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
0.000145 USDC
Hash:
0x69f5821f8ff149b2884dbb7522b2430379c78cb5fec1c3353fd1a3304dd8844c
From:To:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
1e-7 ETH
Hash:
0x882664122023dccdb5d6955600eb9ee24a9aed1b42fdd05593c1a288d8958a8b
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
0.000012157712685696 ETH
To:
Hash:
0x882664122023dccdb5d6955600eb9ee24a9aed1b42fdd05593c1a288d8958a8b
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
14507.25 USDC
To:
Hash:
0xb68ad81ec6e37b97590397b5da73deeda0dbc340b8678372ba0e761f0ebdb63c
From:To:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
14507.25 USDC
Hash:
0xde9f57964ef50849b1911c1f128ebca7f29458317407afb3250b617fffea475c
From:
0xbfc0f25ca4fd8070da65fdc449cb77de06ff8cc9
triang
20000000000 ERC20
To:
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21
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