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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
Value DeFi,
Value Defi: MIXS/USDC Pool 60/40,
value-defi
balance
Transactions list
Total: 4599Hash:
11.962948 USDCTo:
11.962948 USDC
0xbeef0029b0ee72f272edef9051953eb25f3f7099d3499f568f29a8f03d0ebeb6
From:0xd129d8c12f0e7aa51157d9e6cc3f7ece2dc84ecd
11.962948 USDC0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
11.962948 USDCValue DeFi
...
Hash: 515802663901649100000 ERC20To: 515802663901649100000 ERC20
0xbeef0029b0ee72f272edef9051953eb25f3f7099d3499f568f29a8f03d0ebeb6
From:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
515802663901649100000 ERC20Value DeFi
...
0xebc44681c125d63210a33d30c55fd3d37762675b
515802663901649100000 ERC20Hash: 1.0264473011642817e+23 ERC20To: 1.0264473011642817e+23 ERC20
0xbeef0029b0ee72f272edef9051953eb25f3f7099d3499f568f29a8f03d0ebeb6
From:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
1.0264473011642817e+23 ERC20Value DeFi
...
0xd129d8c12f0e7aa51157d9e6cc3f7ece2dc84ecd
1.0264473011642817e+23 ERC20Hash: 6.697843378073245e+22 ERC20To: 6.697843378073245e+22 ERC20
0x75f079237f9b5b20c9e9d757b812c421527bc9d5883a988a26ee1e10cfe75142
From:0x42d5bc868bb1025d541ba389632346a05c2a8452
6.697843378073245e+22 ERC200xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
6.697843378073245e+22 ERC20Value DeFi
...
Hash: 0.033398 USDCTo: 0.033398 USDC
0x75f079237f9b5b20c9e9d757b812c421527bc9d5883a988a26ee1e10cfe75142
From:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
0.033398 USDCValue DeFi
...
0xebc44681c125d63210a33d30c55fd3d37762675b
0.033398 USDCHash: 6.646291 USDCTo: 6.646291 USDC
0x75f079237f9b5b20c9e9d757b812c421527bc9d5883a988a26ee1e10cfe75142
From:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
6.646291 USDCValue DeFi
...
0x42d5bc868bb1025d541ba389632346a05c2a8452
6.646291 USDCHash:To: 0 ETH
0xfa23ca7ea1fb27d4fef42a0bd1b20802337c751665f25d56743fd4df8775635d
From:take-action
...
0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
0 ETHValue DeFi
...
Hash: 0 ERC20To:
0xfa23ca7ea1fb27d4fef42a0bd1b20802337c751665f25d56743fd4df8775635d
From:0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
0 ERC20Value DeFi
...
take-action
...
Hash:To: 0 ETH
0xb1307cc2143cc05395894ca28f64995f2007620feaeef1abdf51c3a5bd0c33c9
From:take-action
...
0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
0 ETHValue DeFi
...
Hash: 8.87097911622455e+22 ERC20To: 8.87097911622455e+22 ERC20
0x8129e64cf137b3dbfb4ec58fa9fb907cf479a3571d624c4e4a40a84d72f27fce
From:0x0000000000007f150bd6f54c40a34d7c3d5e9f56
8.87097911622455e+22 ERC20mev-bot
...
0xd48831681defd9c84811bcb4f72c13b4b6f7bd6c
8.87097911622455e+22 ERC20Value DeFi
...
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