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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
balance
Transactions list
Total: 719Hash:
0.2 ETH
0xf9b6e85c0079962cfe6bd7aaec5ae88022bb98a17cf3fb85f6b23510dfc4e1e1
From:To:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
0.2 ETHHash:
132840000 ERC20To: 132840000 ERC20
0x715fe99dbecbb85d12c3c3bb6c00569fa00fce3362dfc9457f727e39f846af48
From:0x514910771af9ca656af840dff83e8264ecf986ca
132840000 ERC200x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
132840000 ERC20Hash:To: 0.1 ETH
0x2f9af50521ed204ffbef8666501789e378c0061a7f9d4794c47caaa372bb6312
From:snapshot-voter
0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
0.1 ETHHash: 0.400245694571584 ETHTo: 0.400245694571584 ETH
0x3dc605a6ba3303b723164761f61282e9367562b88116423e17da5a42278db7c2
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
0.400245694571584 ETH0xad9d8630fad580b12cd51efa31ce185d95454ee3
0.400245694571584 ETHHash: 42500000 ERC20To: 42500000 ERC20
0xa6f01dc53b135b02a6a23f3bac44287e37423c63a4a1e4471d5299448ad5d0da
From:0xccccb68e1a848cbdb5b60a974e07aae143ed40c3
42500000 ERC200x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
42500000 ERC20Hash: 1843.632729179078 MATICTo: 1843.632729179078 MATIC
0xeb842f12579b201b87bbe965b029ec24ebf3515b4a7f74ea716a85937ffe261f
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
1843.632729179078 MATIC0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726
1843.632729179078 MATICMicroStrategy hack 25.02.2024
Hash: 7374.530916716312 MATICTo: 7374.530916716312 MATIC
0xeb842f12579b201b87bbe965b029ec24ebf3515b4a7f74ea716a85937ffe261f
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
7374.530916716312 MATIC0x616d0ed5416e2950ec58893b493c91d540314877
7374.530916716312 MATICHash: 0.000597026083693916 ETHTo: 0.000597026083693916 ETH
0xc82204c8be8ceda88b86a9b3bf0cf5b1ee9293d6ce063e36aae4ae3f0a1bd5b8
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
0.000597026083693916 ETH0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.000597026083693916 ETHPolygon (Matic): Matic Token
...
Hash: 22273 ERC20To: 22273 ERC20
0xa913ab66a261e29de8b520f74084e5c44b615c8ceaf07753e93c830d55a5f1b4
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
22273 ERC200x616d0ed5416e2950ec58893b493c91d540314877
22273 ERC20Hash: 19421 ERC20To: 19421 ERC20
0xa913ab66a261e29de8b520f74084e5c44b615c8ceaf07753e93c830d55a5f1b4
From:0x0938e69cd98a1aebf32976e06c2edbf58f9cfc2c
19421 ERC200x616d0ed5416e2950ec58893b493c91d540314877
19421 ERC201
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