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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
Copy
Owners:
balancer,
Balancer: MPL/USDC 50/50
balance

Transactions list

Total: 105366
Hash:
0x615d4658e24db45cd71203d05a0cde3be5749f1cd106ef7b92317390f7f6dd8c
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 499.238698 USDC
Kyber Network
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 499.238698 USDC
balancer
...
Hash:
0x615d4658e24db45cd71203d05a0cde3be5749f1cd106ef7b92317390f7f6dd8c
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 21310526000372134000 ERC20
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 21310526000372134000 ERC20
Kyber Network
Hash:
0x8f4038447a2d9ed462ed19d93088dfdf2b5b0974b8ce5c24fcd1664670293249
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 85417250773399040000 ERC20
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 85417250773399040000 ERC20
balancer
...
Hash:
0x8f4038447a2d9ed462ed19d93088dfdf2b5b0974b8ce5c24fcd1664670293249
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 1993.649813 USDC
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 1993.649813 USDC
Hash:
0x468da89e6d779e4c23639cbe6de68599c3db8a031f1d57e854e738c94f4d9221
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 6851.262692 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 6851.262692 USDC
balancer
...
Hash:
0x468da89e6d779e4c23639cbe6de68599c3db8a031f1d57e854e738c94f4d9221
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 293176950322215520000 ERC20
balancer
...
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 293176950322215520000 ERC20
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 6074.190061 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 6074.190061 USDC
balancer
...
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 254846551241856940000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 254846551241856940000 ERC20
Hash:
0xead3cdfe4af7de6131adc1c650c78dcfd8f53bad8ea8b4803536a5064ab78e94
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 293170415846651720000 ERC20
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 293170415846651720000 ERC20
balancer
...
Hash:
0xead3cdfe4af7de6131adc1c650c78dcfd8f53bad8ea8b4803536a5064ab78e94
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 6936.613888 USDC
balancer
...
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 6936.613888 USDC
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10537
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