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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xc00a6614b8030ce216302016e11c6b4140b5e499
balance
Transactions list
Total: 3058Hash:
To:
0xd4dd50454c41d27deeee060d8fea8f4e51fab07cc31b89837c124bd04afff8dd
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
0.001785422027832184 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.001785422027832184 ETH
Aave V3
Hash: To:
0xd4dd50454c41d27deeee060d8fea8f4e51fab07cc31b89837c124bd04afff8dd
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
20000.67323 DAI
0x018008bfb33d285247a21d44e50697654f754e63
20000.67323 DAI
Hash: To:
0xd4dd50454c41d27deeee060d8fea8f4e51fab07cc31b89837c124bd04afff8dd
From:0x0000000000000000000000000000000000000000
2.000067323e+22 ERC20
genesis
...
0xc00a6614b8030ce216302016e11c6b4140b5e499
2.000067323e+22 ERC20
Hash: To:
0xa1a8143572e8ce2d966374522c58a24b2b0b28d12b80a3bf934c1ddf27859a92
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
0.002107911442498518 ETH
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
0.002107911442498518 ETH
Hash: To:
0xa1a8143572e8ce2d966374522c58a24b2b0b28d12b80a3bf934c1ddf27859a92
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
20000.67323 USDC
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
20000.67323 USDC
Hash: To:
0xa1a8143572e8ce2d966374522c58a24b2b0b28d12b80a3bf934c1ddf27859a92
From:0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
20000.67323 DAI
0xc00a6614b8030ce216302016e11c6b4140b5e499
20000.67323 DAI
Hash: To:
0xe41da49ddd1159c99c0f224af9364f8a6abadd800f3da9f327b287227547da85
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
0.000663885413330032 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000663885413330032 ETH
Hash: To:
0x23823bc2781f17ee6fa40feed3425fcb7e4dd1c2b7dbe79cac688ccddaeca3c1
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
0.001958436867556635 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.001958436867556635 ETH
Aave V3
Hash: To:
0x23823bc2781f17ee6fa40feed3425fcb7e4dd1c2b7dbe79cac688ccddaeca3c1
From:0xc00a6614b8030ce216302016e11c6b4140b5e499
30000 USDC
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
30000 USDC
Hash: To:
0x23823bc2781f17ee6fa40feed3425fcb7e4dd1c2b7dbe79cac688ccddaeca3c1
From:0x0000000000000000000000000000000000000000
30000621583 ERC20
genesis
...
0xc00a6614b8030ce216302016e11c6b4140b5e499
30000621583 ERC20
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