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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
balance
Transactions list
Total: 15Hash:
To:
0x6e7a2c12ed6a4217f96c89eb872b27b6ad8853f2860cd2b0dba428263689836c
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
2.000245385369642 ETH
0x6f1dff47a70a356d9b933b56189bddc7e5dfb7c1
2.000245385369642 ETH
Hash: To:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
1.6229249733189415 ETH
0x
...
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
1.6229249733189415 ETH
Hash: To:
0xfd34c2c07649e69bfef7157303e403c34b4e4a844666640c4455b66b54f0b3cf
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
0.000523990500909222 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000523990500909222 ETH
Hash: To:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
0.00328644562728168 ETH
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.00328644562728168 ETH
0x
...
Hash: To:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
5000 USDC
0x
...
Hash:
0x78212184f669a86e1fcb33f7207a0e39964dbeaf88e800226a33588c0e8122b2
From:To:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
6000 USDC
Hash: To:
0xc0e1f5b05489769161969bc7a9768059335b2f3c4db6ed97ff5dd9aaf7b2b7ed
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
0.019742516773030024 ETH
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.019742516773030024 ETH
Hash: To:
0xc0e1f5b05489769161969bc7a9768059335b2f3c4db6ed97ff5dd9aaf7b2b7ed
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
2500 USDC
Hash: To:
0x1eaf6f46fb74f5e8c5f3f06045ab5060f39c47d48c9c92c448038e186913bc4d
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
0.002254890464870734 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002254890464870734 ETH
Hash: To:
0xd9a8274ecdb21cf9f00e81eaabad3576ef2480888b1fd8d045e6db5996a7821d
From:0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
0.00132940172910537 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00132940172910537 ETH
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