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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x70afa60616ce5d0a77c1244c795383af3fa1d80c
balance
Transactions list
Total: 823Hash:
To:
0x5cdccbd6be57d1dd53d9b58514443ec42028d86992172c128742e4816f7c4e53
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
0.00316700731110861 ETH
0x1715a3e4a142d8b698131108995174f37aeba10d
0.00316700731110861 ETH
Hash: To:
0x5cdccbd6be57d1dd53d9b58514443ec42028d86992172c128742e4816f7c4e53
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
995.8665982220639 DAI
0x1715a3e4a142d8b698131108995174f37aeba10d
995.8665982220639 DAI
Hash: To:
0x75a656ccbc3eacaca4fea91239dc93e8f817bf2096bebef22ee6f40b2731b12a
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
0.000798794035727118 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000798794035727118 ETH
Maker
...
Hash: To:
0x7ccc80dfe07cf7aba52f93b4205cd758b256bbb90fdd486eae5dc67cba104fea
From:0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
995.8665982220639 DAI
0x70afa60616ce5d0a77c1244c795383af3fa1d80c
995.8665982220639 DAI
Hash: To:
0x9a94a735f70d073508a86b6cc0c77c8d7dc8f57c6a93727da30d81eda967c50e
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
0.00182158680444509 ETH
0x1715a3e4a142d8b698131108995174f37aeba10d
0.00182158680444509 ETH
Hash: To:
0x9a94a735f70d073508a86b6cc0c77c8d7dc8f57c6a93727da30d81eda967c50e
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
945.7145600346774 DAI
0x1715a3e4a142d8b698131108995174f37aeba10d
945.7145600346774 DAI
Hash: To:
0x5838664ec5a7cb5b6ef1363fcfd3c6a97d84c881332f9f25e74c120ae124f8bb
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
0.00042363193863753 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00042363193863753 ETH
Maker
...
Hash: To:
0x22a25fb70ae2b73936370964a7a238f54432b06ae0757932bbab94748b22bbb9
From:0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
945.7145600346774 DAI
0x70afa60616ce5d0a77c1244c795383af3fa1d80c
945.7145600346774 DAI
Hash: To:
0xca16370a7e7939e92e8a465bb6f6a94930c7876bf2a048d5d47b44ff92552aec
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
0.00118135230378278 ETH
0x1715a3e4a142d8b698131108995174f37aeba10d
0.00118135230378278 ETH
Hash: To:
0xca16370a7e7939e92e8a465bb6f6a94930c7876bf2a048d5d47b44ff92552aec
From:0x70afa60616ce5d0a77c1244c795383af3fa1d80c
81.65504280431169 DAI
0x1715a3e4a142d8b698131108995174f37aeba10d
81.65504280431169 DAI
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