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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 9762
Hash:
0x66af99e1fcbb7479e981d9521526f0a0f45262818e4bcb9565d0e6b6d8b7c7b5
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
0.003933459735096672 ETH
Top Degen
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003933459735096672 ETH
Uniswap
Hash:
0x66af99e1fcbb7479e981d9521526f0a0f45262818e4bcb9565d0e6b6d8b7c7b5
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
955853887030062000 ERC20
Top Degen
...
To:
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
triang
955853887030062000 ERC20
Hash:
0x66af99e1fcbb7479e981d9521526f0a0f45262818e4bcb9565d0e6b6d8b7c7b5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1665437087445144e+27 ERC20
Uniswap
To:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
2.1665437087445144e+27 ERC20
Top Degen
...
Hash:
0x983aa70f1c5f564b9110d2d34f12aaed41d3a7aaf9585c4683d079d4f7d84bc0
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
0.000803318553803792 ETH
Top Degen
...
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.000803318553803792 ETH
Hash:
0x27abaec8545e0b745ef4813034c07df39abf746a00268256d085e1d3542b6573
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
0.001899200850153464 ETH
Top Degen
...
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.001899200850153464 ETH
Hash:
0x27abaec8545e0b745ef4813034c07df39abf746a00268256d085e1d3542b6573
From:
0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6
triang
955853887030062000 ERC20
To:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
955853887030062000 ERC20
Top Degen
...
Hash:
0x7b2bcbe482b62169a9f9b61f4c2b707b8ec946c4fbcc76b71af2bb75c49b4d66
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
1.005407250349807 ETH
Top Degen
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.005407250349807 ETH
Uniswap
Hash:
0x7b2bcbe482b62169a9f9b61f4c2b707b8ec946c4fbcc76b71af2bb75c49b4d66
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
16992357969920 ERC20
Uniswap
To:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
16992357969920 ERC20
Top Degen
...
Hash:
0x0a1c40bae5c09159e26c99a5e7d3adf695fd8505e53ad0f341e3c1848313f343
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang
0.99644891 ETH
To:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
0.99644891 ETH
Top Degen
...
Hash:
0x4dbcd44229b10d523f912f97380e9c378ae366c0c9044dcc9ecb99c0fbfc165e
From:
0x98dc82470cd96449eff7a21837644e8a0b83f40e
triang
0.005140437760923168 ETH
Top Degen
...
To:
0xa58e81fe9b61b5c3fe2afd33cf304c454abfc7cb
triang
0.005140437760923168 ETH
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