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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbfd280c17a0ae86caef04d48d289f4772612c218
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balance

Transactions list

Total: 343
Hash:
0x65b4e899ed984006e09b8c8f7544ce7f0da2ee9333f9de25e73c8b3c701931db
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 0.27588267522273413 ETH
To:
Hash:
0x329a75d99c025f5d19e9eb9bd041c39cf19f825e92c0b76a0abcfb3ecc997a62
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 0.002051962048659897 ETH
To:
Hash:
0xcfa424328390736687ccf5f9d992a4eaf9a5230ead8a16d6795954f09015e076
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 15.509986379291739 ETH
To:
Arbitrum
...
Hash:
0xce889b182586b8897c598a20ae6e14394b639ad47603d79719a5d61c5bc24f0d
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 0.01106705694434518 ETH
To:
Hash:
0xce889b182586b8897c598a20ae6e14394b639ad47603d79719a5d61c5bc24f0d
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 100166769 ERC20
To:
Hash:
0xce889b182586b8897c598a20ae6e14394b639ad47603d79719a5d61c5bc24f0d
From:To:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 12.726185064723603 ETH
Hash:
0x244961b2ea2b7eb3487c0f967c66b7e98d9decb8957d2a6636f51e49a1a0d061
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 0.012995818154734584 ETH
To:
Hash:
0x244961b2ea2b7eb3487c0f967c66b7e98d9decb8957d2a6636f51e49a1a0d061
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 10039.836638 USDC
To:
Hash:
0x244961b2ea2b7eb3487c0f967c66b7e98d9decb8957d2a6636f51e49a1a0d061
From:To:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 2.5276696923621826 ETH
Hash:
0x2ace891dff607e75cb5206779673548e2a2b85167b25c6efb420167e1448e83a
From:
0xbfd280c17a0ae86caef04d48d289f4772612c218
triang 0.005506297985606756 ETH
To:
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35
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