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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x139f259f30088bfc328a334f7800393989387076
balance
Transactions list
Total: 631Hash:
To:
0x2e4f57f813dd29e6540ab8d8700a86423d2278e2c4c71fda36ff2e8c131ce842
From:0x139f259f30088bfc328a334f7800393989387076
0.008648523366350979 ETH
0x564668d3ef675a3b8727beb740ee1db8622ee261
0.008648523366350979 ETH
Hash: To:
0xe31886cd725ab3f5030cdd743286da5f1065a4d10a8dece1dbafc2db068a6d16
From:0x139f259f30088bfc328a334f7800393989387076
0.0008215169844388 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0008215169844388 ETH
Hash: To:
0xe31886cd725ab3f5030cdd743286da5f1065a4d10a8dece1dbafc2db068a6d16
From:0x139f259f30088bfc328a334f7800393989387076
73.260276 USDC
0x564668d3ef675a3b8727beb740ee1db8622ee261
73.260276 USDC
Hash: To:
0xab8d8f53e60517909508a50bce19ad9e24afde4890a74f18954b61de4de6b251
From:0x139f259f30088bfc328a334f7800393989387076
0.000737399925530952 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000737399925530952 ETH
Maker
...
Hash: To:
0xab8d8f53e60517909508a50bce19ad9e24afde4890a74f18954b61de4de6b251
From:0x139f259f30088bfc328a334f7800393989387076
87.92049727525638 DAI
0x564668d3ef675a3b8727beb740ee1db8622ee261
87.92049727525638 DAI
Hash: To:
0xe5ab93fb086e3909b77857dc09ab425461321b3174b7fb3339c2d3a582d7a539
From:0x139f259f30088bfc328a334f7800393989387076
0.000831412538580234 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000831412538580234 ETH
Hash: To:
0xe5ab93fb086e3909b77857dc09ab425461321b3174b7fb3339c2d3a582d7a539
From:0x139f259f30088bfc328a334f7800393989387076
33.487713 USDT
0x564668d3ef675a3b8727beb740ee1db8622ee261
33.487713 USDT
Hash: To:
0x014a810c67886cf6150d20721a28215c420364c8b9d1b68da9e4ff4b53dad607
From:0x139f259f30088bfc328a334f7800393989387076
0.00503516680471782 ETH
0x8f26d7bab7a73309141a291525c965ecdea7bf42
0.00503516680471782 ETH
Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42
Hash: To:
0x014a810c67886cf6150d20721a28215c420364c8b9d1b68da9e4ff4b53dad607
From:0x8f26d7bab7a73309141a291525c965ecdea7bf42
87.92049727525638 DAI
Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42
0x139f259f30088bfc328a334f7800393989387076
87.92049727525638 DAI
Hash: To:
0x014a810c67886cf6150d20721a28215c420364c8b9d1b68da9e4ff4b53dad607
From:0x8f26d7bab7a73309141a291525c965ecdea7bf42
73.260276 USDC
Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42
0x139f259f30088bfc328a334f7800393989387076
73.260276 USDC
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