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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x79a849971c215cc86c60c5b4ad86619d8f533fe0
balance
Transactions list
Total: 205Hash:
To:
0xb6fb54972fc56426710fc53f219b283503275d47797140bf752a8127f018f79d
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.03153257000439719 ETH
0x71e3db51eb45c2a4a9f6dda99ba38b9c90f9d486
0.03153257000439719 ETH
Hash: To:
0x8db9991bb1ef9ecd3275d6aaca53dc515f827a0761219b385676b2289092b0f9
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.001872430234539615 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.001872430234539615 ETH
Paraswap V5
Hash: To:
0x8db9991bb1ef9ecd3275d6aaca53dc515f827a0761219b385676b2289092b0f9
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
66660859071030560000 ERC20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
66660859071030560000 ERC20
Paraswap V5
Hash: To:
0x8db9991bb1ef9ecd3275d6aaca53dc515f827a0761219b385676b2289092b0f9
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.025513242971204393 ETH
Paraswap V5
0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.025513242971204393 ETH
Hash: To:
0xef0ee6ac05c54f9f6764d4c07406cfd191548cc23caee4ed86509d38800a7a3f
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.000574787480074589 ETH
0x99d8a9c45b2eca8864373a26d1459e3dff1e17f3
0.000574787480074589 ETH
defi
...
Hash: To:
0x32a4bf6a3c5df97bab91e984aed93701542b9b4ddbe15495a33d45daec9a4f22
From:0x9641d764fc13c8b624c04430c7356c1c7c8102e2
0.002785503709299 ETH
0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.002785503709299 ETH
Hash: To:
0x757681cce190cdf75705b642d1995581d9d9db8b3f79531b9085610a50e8a0a1
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.004388368234630068 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.004388368234630068 ETH
Hash: To:
0x75f1da6b8d22bcdc195f5b26c690fc876ab633765ab1a054f1f5aed7d524fe8f
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.000424188263703065 ETH
0x99d8a9c45b2eca8864373a26d1459e3dff1e17f3
0.000424188263703065 ETH
defi
...
Hash: To:
0x81a762e1de518431c9bb98cbeb4360a92b975dec1ee367d1a8c1e32093d6e4a0
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
0.000546721483009635 ETH
0x4e15361fd6b4bb609fa63c81a2be19d873717870
0.000546721483009635 ETH
Hash: To:
0x81a762e1de518431c9bb98cbeb4360a92b975dec1ee367d1a8c1e32093d6e4a0
From:0x79a849971c215cc86c60c5b4ad86619d8f533fe0
198936076809411260000 ERC20
0x29d39311504dc3e02524aa42d038a71e9eff5ac6
198936076809411260000 ERC20
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