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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
Copy
Owners:
balancer,
Balancer: PERP/USDC 80/20
balance

Transactions list

Total: 59268
Hash:
0x822654c4d77c1a12f131599ff6d8f901bcfe8266af46a668c0ff0cccf181faa9
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 204.841989 USDC
To:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 204.841989 USDC
balancer
...
Hash:
0x822654c4d77c1a12f131599ff6d8f901bcfe8266af46a668c0ff0cccf181faa9
From:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 255303687363285220000 ERC20
balancer
...
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 255303687363285220000 ERC20
Hash:
0xef271b7d23bf3ac4a8e5abcc3b4a3241aff31419e22027bc7967774edcd61364
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 402340139295676800000 ERC20
To:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 402340139295676800000 ERC20
balancer
...
Hash:
0xef271b7d23bf3ac4a8e5abcc3b4a3241aff31419e22027bc7967774edcd61364
From:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 325.413234 USDC
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 325.413234 USDC
Hash:
0x2c37db2f4296b4cba5e90aae350729e45a838b05df3bdd43d29f44da8f506e9c
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 236439329039651500000 ERC20
To:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 236439329039651500000 ERC20
balancer
...
Hash:
0x2c37db2f4296b4cba5e90aae350729e45a838b05df3bdd43d29f44da8f506e9c
From:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 200.55666 USDC
balancer
...
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 200.55666 USDC
Hash:
0x2dbebdb0535b1d7fd65166f74f355ad21d9a7adb239018bf9940fb4e0cad9434
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 187.346954 USDC
To:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 187.346954 USDC
balancer
...
Hash:
0x2dbebdb0535b1d7fd65166f74f355ad21d9a7adb239018bf9940fb4e0cad9434
From:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 219947591349403900000 ERC20
balancer
...
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 219947591349403900000 ERC20
Hash:
0xbc1711dc1b1b297ad1d25d4f8415a1260c150e4dc578ad74d64e72b46373855c
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 268797296926105930000 ERC20
To:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 268797296926105930000 ERC20
balancer
...
Hash:
0xbc1711dc1b1b297ad1d25d4f8415a1260c150e4dc578ad74d64e72b46373855c
From:
0xf54025af2dc86809be1153c1f20d77adb7e8ecf4
triang 229.112033 USDC
balancer
...
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 229.112033 USDC
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5927
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