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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
balance
Transactions list
Total: 47Hash:To:
0xa28014afdc9e6ff08aed367a63d36052cf0ab2b9c8f8e0615db954c6bed3ad27
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.01369765306758544 ETH0x28b37368722285c5a617aef2c0326c5fe2b89143
0.01369765306758544 ETHHash:To:
0x7e5bcd9e456cd0cd7be46a278a18593f42bc1111efbd174882c01a96c44b5a10
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.001843991362695845 ETH0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
0.001843991362695845 ETHHash:To:
0x7e5bcd9e456cd0cd7be46a278a18593f42bc1111efbd174882c01a96c44b5a10
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
1.1568199353415602e+21 ERC200x28b37368722285c5a617aef2c0326c5fe2b89143
1.1568199353415602e+21 ERC20Hash:To:
0x626008b599b9f99b692d73bc66caf71c3ae1f21d6725c944b1ed4f69a8774f52
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.002099495933464615 ETH0x3d6f0dea3ac3c607b3998e6ce14b6350721752d9
0.002099495933464615 ETHHash:To:
0x626008b599b9f99b692d73bc66caf71c3ae1f21d6725c944b1ed4f69a8774f52
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
6050116645796280000 ERC200x28b37368722285c5a617aef2c0326c5fe2b89143
6050116645796280000 ERC20Hash:To:
0x1b15c525e8e794f24ad4df0cbf670ce500ac17e832ef1b70cee834897edaff57
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.002073471607251104 ETH0x68a3637ba6e75c0f66b61a42639c4e9fcd3d4824
0.002073471607251104 ETHyield-farming
...
Hash:To:
0x1b15c525e8e794f24ad4df0cbf670ce500ac17e832ef1b70cee834897edaff57
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
776860126717160300000 ERC200x28b37368722285c5a617aef2c0326c5fe2b89143
776860126717160300000 ERC20Hash:To:
0x794a643ebfaffa88b2b88ca5f697d24de7e74aa9681b1c0fac0c70e95a95f26b
From:0x71a9d4bf060c3b09173dcbf29f91e50475b4d3f4
0.015591037904564505 ETH0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.015591037904564505 ETHHash:To:
0x344196c66fda17da8f543fdeb3a7ce8f0d5a04681489c1e73779b0f5713ac0f4
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
63750164.933667794 SHIB0x28b37368722285c5a617aef2c0326c5fe2b89143
63750164.933667794 SHIBHash:To:
0x344196c66fda17da8f543fdeb3a7ce8f0d5a04681489c1e73779b0f5713ac0f4
From:0xd3fd5e5deee82536aa2a085b80f3a7fa90d2870d
0.001838293480399619 ETH0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.001838293480399619 ETHShiba Inu
...
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