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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
Copy
Owners:
balancer,
Balancer: USDC/ETH/MTLX 33.33/33.33/33.33
balance

Transactions list

Total: 4614
Hash:
0xea2c5a66f099feeed0c019c1775d4ebf954647490773af6c7cb8a438fb2b3e00
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 66.37204 USDC
To:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 66.37204 USDC
balancer
...
Hash:
0xea2c5a66f099feeed0c019c1775d4ebf954647490773af6c7cb8a438fb2b3e00
From:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 22325723101274812 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 22325723101274812 ERC20
Hash:
0x307ce940f662fd321920c04b72af7485357c614e17d57bf99c76c50b75bb9931
From:
0x828ae1566824a9835acb6f565e1e9ea22bfb883a
triang 54714047516765410 ERC20
To:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 54714047516765410 ERC20
balancer
...
Hash:
0x307ce940f662fd321920c04b72af7485357c614e17d57bf99c76c50b75bb9931
From:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 164.025038 USDC
balancer
...
To:
0x828ae1566824a9835acb6f565e1e9ea22bfb883a
triang 164.025038 USDC
Hash:
0xa2e151118840316794fc402e11819db959e6038dad712e86ea7e1229b00e2af5
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 150 USDC
To:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 150 USDC
balancer
...
Hash:
0xa2e151118840316794fc402e11819db959e6038dad712e86ea7e1229b00e2af5
From:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 66924083277459554000 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 66924083277459554000 ERC20
Hash:
0xc2ff0d32e429c80b1caf62b0762877f0d92e76ddbe32bafa25366e7a42f3ae4f
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 55085801931926405000 ERC20
To:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 55085801931926405000 ERC20
balancer
...
Hash:
0xc2ff0d32e429c80b1caf62b0762877f0d92e76ddbe32bafa25366e7a42f3ae4f
From:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 120.084556 USDC
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 120.084556 USDC
Hash:
0xdf035dd21be0c0da23fdb22d2b31445b33d977d94ca4b2203f536c85bb9150d2
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 143.852564 USDC
To:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 143.852564 USDC
balancer
...
Hash:
0xdf035dd21be0c0da23fdb22d2b31445b33d977d94ca4b2203f536c85bb9150d2
From:
0xaf59044157ed99f3630c4c67f8870e09a5d1a6e2
triang 65129434208628570000 ERC20
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 65129434208628570000 ERC20
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462
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