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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
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balance

Transactions list

Total: 76
Hash:
0x88f1c756c3b1cd64e50c52abfa9fe8bfdc1779c37b589c8ce56e677a7ee0cc38
From:
0xf3b9569f82b18aef890de263b84189bd33ebe452
triang 184100 ERC20
To:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 184100 ERC20
Hash:
0x15b43efdd55ebb1e109279d16c83bc79be2f6e1620058a20b8bf50804d011bd4
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 0.005341427851126687 ETH
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang 0.005341427851126687 ETH
Hash:
0x15b43efdd55ebb1e109279d16c83bc79be2f6e1620058a20b8bf50804d011bd4
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 398.534991 DAI
To:
0x0faf1d2d3ced330824de3b8200fc8dc6e397850d
triang 398.534991 DAI
Hash:
0x444a15c46e4d0b57c7a964e4350dfba5e388ba41778c3b12ab4d12cf59737068
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 0.000663428394255438 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000663428394255438 ETH
Maker
...
Hash:
0x93a51b8e109af43b66358d84d719f2840907ba3a9872319ace36a266b910ff0f
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 800116203000000000 ERC20
To:
0xbbc432b77dc141e9e76e65cc6336b7b2698efd2f
triang 800116203000000000 ERC20
Hash:
0x3313ad6e83e54be10a53301db12c0628a110d1d9e06c0b25ec6c0e6a3c01d1e0
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 0.00151157155700925 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00151157155700925 ETH
Circle
Hash:
0x3313ad6e83e54be10a53301db12c0628a110d1d9e06c0b25ec6c0e6a3c01d1e0
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 800.116203 USDC
To:
0xbbc7d514ee87ca869010a4964bfa8c1a5634fd2f
triang 800.116203 USDC
Hash:
0x0db26b931de9899d453ccb821406d17b2bed451231fde808f9b4fd3012bb51b8
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 0.002717667443620572 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang 0.002717667443620572 ETH
XEN Crypto: XEN Token
Hash:
0x0db26b931de9899d453ccb821406d17b2bed451231fde808f9b4fd3012bb51b8
From:
0x0000000000000000000000000000000000000000
triang 7.542141e+24 ERC20
genesis
...
To:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 7.542141e+24 ERC20
Hash:
0xc49a3dba8827e3a1eca398263db711d58bcf09ab9bc1fde694b823811244e048
From:
0x538fe0a9fa4becbf9001887d684d02141e1043d4
triang 0.22092499876014965 ETH
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang 0.22092499876014965 ETH
Across Protocol - Ethereum Spoke Pool V2
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