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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
balance
Transactions list
Total: 8341Hash:
To:
0x27ef18cc0fbd97bc3db2dd30254eb6c4709d7c3b1a2985e7e0b07bddde04c05e
From:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
2.304248 USDC
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
2.304248 USDC
Paraswap V5
Hash: To:
0x27ef18cc0fbd97bc3db2dd30254eb6c4709d7c3b1a2985e7e0b07bddde04c05e
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
29520000000000000000 ERC20
Paraswap V5
0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
29520000000000000000 ERC20
Hash: To:
0x62e89a3432f799c3df56d415f5474c54ce1df86e1b854aa45a5c8f3b91a76731
From:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
4.205096 USDC
0x7504ed7f4f8ad4b54649bffa1890ca371a910935
4.205096 USDC
Hash: To:
0x62e89a3432f799c3df56d415f5474c54ce1df86e1b854aa45a5c8f3b91a76731
From:0xe592427a0aece92de3edee1f18e0157c05861564
23934540328274317000 ERC20
0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
23934540328274317000 ERC20
Hash: To:
0x0b36d65e297ba8e0051f50ba717e7eff26afbca04b6bd54b1217ecce70bcca8b
From:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
30967922555568816000 ERC20
0xc94a87a4b09725257ba050e83ba53380f9017b66
30967922555568816000 ERC20
Hash: To:
0x0b36d65e297ba8e0051f50ba717e7eff26afbca04b6bd54b1217ecce70bcca8b
From:0xdef1c0ded9bec7f1a1670819833240f027b25eff
4.945015 USDC
0x
...
0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
4.945015 USDC
Hash: To:
0x0316cd909517e871eb1814a99655e7fa3d9784e931eece79c9afba34ec47c932
From:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
14.103589 USDC
0x0c0ba8863fd4bad4b3965f3d8f0ca4eed2ee11ff
14.103589 USDC
Hash: To:
0x0316cd909517e871eb1814a99655e7fa3d9784e931eece79c9afba34ec47c932
From:0x8a23bcdaa0bde54b39cdb2daddf72ffe2e0c5ec4
49830574505306460000 ERC20
0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
49830574505306460000 ERC20
Hash: To:
0x6eb2c472790b3b3d5cceffa67dcf7835c52dc976a7a20c6c3e483ad645b8d979
From:0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
14.954869 USDC
0x74de5d4fcbf63e00296fd95d33236b9794016631
14.954869 USDC
Hash: To:
0x6eb2c472790b3b3d5cceffa67dcf7835c52dc976a7a20c6c3e483ad645b8d979
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
10000000000000000000 ERC20
0x04a2004b2032fef2ba93f40b0e34d26ab7b00120
10000000000000000000 ERC20
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