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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfcba3e75865d2d561be8d220616520c171f12851
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 139889
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0x5cef6ba9ecce9ad8c6dd7541a1ca1deed6edc41b
triang 0 ETH
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 0 ETH
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0x5cef6ba9ecce9ad8c6dd7541a1ca1deed6edc41b
triang 2.9476411849167754e+21 ERC20
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 2.9476411849167754e+21 ERC20
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 0 DAI
Curve Finance
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 0 DAI
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 3168.303427 USDC
Curve Finance
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 3168.303427 USDC
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 0 USDT
Curve Finance
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 0 USDT
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 0 ERC20
Curve Finance
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 0 ERC20
Curve Finance
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 2.947575961019651e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 2.947575961019651e+21 ERC20
genesis
...
Hash:
0x72eb11bc088cb2e28c01e329d4a2a34f88b245435dc2fe4d004f1bca4adbaad5
From:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 3168.303427 USDC
Curve Finance
To:
0x5cef6ba9ecce9ad8c6dd7541a1ca1deed6edc41b
triang 3168.303427 USDC
Hash:
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang 0 ETH
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 0 ETH
Curve Finance
Hash:
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang 65369092921610990000 ERC20
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang 65369092921610990000 ERC20
Curve Finance
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13989
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