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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x67755124d8e4965c5c303ffd15641db4ff366e47
Copy
Owners:
Value DeFi,
Value Defi: USDC/VALUE Pool 60/40,
value-defi
balance

Transactions list

Total: 21124
Hash:
0xf2b6be98d2da10ccb56efc623a52862cb138c8543c71b8e4187fa0be7cba3823
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 9.339622 USDC
To:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 9.339622 USDC
Value DeFi
...
Hash:
0xf2b6be98d2da10ccb56efc623a52862cb138c8543c71b8e4187fa0be7cba3823
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 1166430715190169900 ERC20
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 1166430715190169900 ERC20
Hash:
0xf2b6be98d2da10ccb56efc623a52862cb138c8543c71b8e4187fa0be7cba3823
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 465405855360877700000 ERC20
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 465405855360877700000 ERC20
Hash:
0xf111ec296382ee51ef68c826fae53ddba16521fa76bfadaf0348b7b2a391f01b
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 653513193598234400000 ERC20
To:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 653513193598234400000 ERC20
Value DeFi
...
Hash:
0xf111ec296382ee51ef68c826fae53ddba16521fa76bfadaf0348b7b2a391f01b
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 1633782983995586000 ERC20
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 1633782983995586000 ERC20
Hash:
0xf111ec296382ee51ef68c826fae53ddba16521fa76bfadaf0348b7b2a391f01b
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 13.228021 USDC
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 13.228021 USDC
Hash:
0xb50e008f27bb37bd99e7062248be4299ac1544022cac48d3415d75d4a8c14f48
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 497255611171430600000 ERC20
To:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 497255611171430600000 ERC20
Value DeFi
...
Hash:
0xb50e008f27bb37bd99e7062248be4299ac1544022cac48d3415d75d4a8c14f48
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 1243139027928576500 ERC20
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 1243139027928576500 ERC20
Hash:
0xb50e008f27bb37bd99e7062248be4299ac1544022cac48d3415d75d4a8c14f48
From:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 11.482662 USDC
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 11.482662 USDC
Hash:
0xc8d15c7518b4e7921899011e5bda9a74f6e3a4f3a8a97f54d05885c253bd1662
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 10.087009 USDC
To:
0x67755124d8e4965c5c303ffd15641db4ff366e47
triang 10.087009 USDC
Value DeFi
...
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2113
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