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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
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balance

Transactions list

Total: 24
Hash:
0xea10dfe92ca7448c2258eed08a43afba919a9dce730c2c10fd4c69c50111d752
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.008841561889133556 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.008841561889133556 ETH
Uniswap
Hash:
0xea10dfe92ca7448c2258eed08a43afba919a9dce730c2c10fd4c69c50111d752
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
144686 ERC20
To:
0x003affacfb6b0d634fba4b9cee5f5c713fd31768
triang
144686 ERC20
Hash:
0x2f9071e06658efd747aaa70089eb49e52dc03f1187837ebc749c78d63a18b5bb
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.02010835626480356 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.02010835626480356 ETH
Paraswap V5
Hash:
0x2f9071e06658efd747aaa70089eb49e52dc03f1187837ebc749c78d63a18b5bb
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
3.4202458150976e+21 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
3.4202458150976e+21 ERC20
Paraswap V5
Hash:
0x077c185196a7fc8d2dd63692ce8cb8bcf2da0399acf300fc011df13f528f3f00
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.006562006429164033 ETH
To:
0xd0345d30fd918d7682398acbcdf139c808998709
triang
0.006562006429164033 ETH
defi
...
Hash:
0x6f7bc4fedb51d238b13b8c809042f9c6bf35866bd351d617ae04b17e21c6946a
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.04525336412195571 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.04525336412195571 ETH
Uniswap
Hash:
0x6f7bc4fedb51d238b13b8c809042f9c6bf35866bd351d617ae04b17e21c6946a
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
6.4e+22 ERC20
To:
0xe0fd4c0f10be3211a1b25dab6cb0078a248c08bf
triang
6.4e+22 ERC20
Uniswap
Hash:
0x6f7bc4fedb51d238b13b8c809042f9c6bf35866bd351d617ae04b17e21c6946a
From:
0x0000000000000000000000000000000000000000
triang
144686 ERC20
genesis
...
To:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
144686 ERC20
Hash:
0xb06d7e3209b192d6d12dce6d6d6058e02f2248643afd8504cf9527256be4234a
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.004033845793667828 ETH
To:
0xd0345d30fd918d7682398acbcdf139c808998709
triang
0.004033845793667828 ETH
defi
...
Hash:
0x590225fd5bbcb39bd5e666b5d6ead7fe08ea1bff04249449241199a1de2bb9af
From:
0xbfcbf83a53786eeed82f3eabd4b8d36d8dac0123
triang
0.005464970796387637 ETH
To:
0xd0345d30fd918d7682398acbcdf139c808998709
triang
0.005464970796387637 ETH
defi
...
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