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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
Copy
Owners:
balancer,
Balancer: YD-ETH-MAR21/USDC 50/50
balance

Transactions list

Total: 4052
Hash:
0x1bc7128415b8ada99d67eaf5fcb779ff168fb2f6fbe588698dcb4a86c815049c
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 23.655643 USDC
To:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 23.655643 USDC
balancer
...
Hash:
0x1bc7128415b8ada99d67eaf5fcb779ff168fb2f6fbe588698dcb4a86c815049c
From:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 12751251390826715000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 12751251390826715000 ERC20
Hash:
0xc28809e96c5249a0cccf8968e9b03547b062df9887f44543d2d19e1eab20e094
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 14.275547 USDC
To:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 14.275547 USDC
balancer
...
Hash:
0xc28809e96c5249a0cccf8968e9b03547b062df9887f44543d2d19e1eab20e094
From:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 8508597235703958000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 8508597235703958000 ERC20
Hash:
0x5830b78844f1180ff0bf7d5de7c30987a3a4895d09b57c07f4fc37ef845a3597
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 95.693002 USDC
To:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 95.693002 USDC
balancer
...
Hash:
0x5830b78844f1180ff0bf7d5de7c30987a3a4895d09b57c07f4fc37ef845a3597
From:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 80878425938988250000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 80878425938988250000 ERC20
Hash:
0x35b56446066282d752a7e05c75e6b7dba70a1312f0c4cada8b7c2642623fcce0
From:
0xbddbc13abdc4d3b617c2e573c26cd5a7f24a0478
triang 0 ETH
To:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 0 ETH
balancer
...
Hash:
0x35b56446066282d752a7e05c75e6b7dba70a1312f0c4cada8b7c2642623fcce0
From:
0xbddbc13abdc4d3b617c2e573c26cd5a7f24a0478
triang 1001072139906147500 ERC20
To:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 1001072139906147500 ERC20
balancer
...
Hash:
0x35b56446066282d752a7e05c75e6b7dba70a1312f0c4cada8b7c2642623fcce0
From:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0x35b56446066282d752a7e05c75e6b7dba70a1312f0c4cada8b7c2642623fcce0
From:
0x5e065d534d1daaf9e6222afa1d09e7dac6cbd0f7
triang 1001072139906147500 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 1001072139906147500 ERC20
genesis
...
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