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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
balance
Transactions list
Total: 18Hash:To:
0xc0a46579f98672c9ab61373003b17c2e43c7a8db669fc42303ea08434b05e1ab
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
0.0107123825 ETH
0xc54df05381433bdc2cc62969e31d004c3d6cf641
0.0107123825 ETH
Hash:To:
0xd4076521fa85411760542b3ef004cd7c43e6a6e804ae58d8d39dfb7e3ffdad98
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
0.00366597 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00366597 ETH
Maker
...
Hash:To:
0xd4076521fa85411760542b3ef004cd7c43e6a6e804ae58d8d39dfb7e3ffdad98
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
19.99484133 DAI
0xb28526eeae4e4de09b37a1a4f17c194522a2c66b
19.99484133 DAI
Hash:To:
0x27c654a69aabe1714ee2e6f0d03b5b939092a5634a66fdea24b7bcbce1d67d36
From:0xd8e5bab8fe73cf3ddeee63bf5e1d449d5f252315
19.99484133 DAI
0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
19.99484133 DAI
Hash:To:
0x8e957949087b0ec01ebadc0834e21f436bc2ed1aaa8636ec5776eac087f4151a
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
0.0030710328 ETH
0xc00e94cb662c3520282e6f5717214004a7f26888
0.0030710328 ETH
Hash:To:
0x4d0844a41c3511609fedd781902d36d29e7c89ce760677a140c5c08b0fe3b121
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
0.0124331603 ETH
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
0.0124331603 ETH
Hash:To:
0x4d0844a41c3511609fedd781902d36d29e7c89ce760677a140c5c08b0fe3b121
From:0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
58336160000000000 ERC20
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
58336160000000000 ERC20
Hash:To:
0x4d0844a41c3511609fedd781902d36d29e7c89ce760677a140c5c08b0fe3b121
From:0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
290584028 ERC20
0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
290584028 ERC20
Hash:To:
0xeadf49380662846107e507d3733ff590f99b629706aa8f20c73ecb49ca27e2a3
From:0x889d1423e6f8cb9100d1f21f2ab061c44d2dcdcf
0.02332814 ETH
0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
0.02332814 ETH
Hash:To:
0x12e7a06ac7b13b789a3369c4efe53b79552def185b0213e69a27da78a1e6713d
From:0x77ee776aff89ff2547961d658342a27a6e9feb56
32484400000000000 ERC20
0xfaf16833c6ae6b2740d3abec2d7b1722246bc650
32484400000000000 ERC20
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