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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
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balance

Transactions list

Total: 1708
Hash:
0x308b46a191b1d3e6a8dc0fde0613dabf037a46329c007a0b089229d8285a6d39
From:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
0.013009663777432253 ETH
To:
0xb748952c7bc638f31775245964707bcc5ddfabfc
triang
0.013009663777432253 ETH
Hash:
0x308b46a191b1d3e6a8dc0fde0613dabf037a46329c007a0b089229d8285a6d39
From:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
1.2810220102576616e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.2810220102576616e+22 ERC20
genesis
...
Hash:
0x308b46a191b1d3e6a8dc0fde0613dabf037a46329c007a0b089229d8285a6d39
From:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
100174198 ERC20
To:
0xb748952c7bc638f31775245964707bcc5ddfabfc
triang
100174198 ERC20
Hash:
0x308b46a191b1d3e6a8dc0fde0613dabf037a46329c007a0b089229d8285a6d39
From:
0x0000000000000000000000000000000000000000
triang
100174198 ERC20
genesis
...
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
100174198 ERC20
Hash:
0x308b46a191b1d3e6a8dc0fde0613dabf037a46329c007a0b089229d8285a6d39
From:
0x0000000000000000000000000000000000000000
triang
1.2810220102576616e+22 ERC20
genesis
...
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
1.2810220102576616e+22 ERC20
Hash:
0x2b895efb48d442a672e303ca80efd7bf35797e7b521743a9b981415f23eab831
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
9283 ERC20
Hash:
0x29596aeda815ee1390e87f6480088bae1cc1a2d85c13584537b332409f4d80d8
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
100 ERC20
Hash:
0x371339c7d3e8a9313a004e4c8e77ae66d1ad936475a1ba5c0dd3ecf8a69b0702
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang
450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
450000000 ERC20
Hash:
0xcd265f143cee2009da91c75516ff4751a069e3409617b257b179edb3f25634e6
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang
8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
8372000 ERC20
Hash:
0x8e669cb65073cf6f6c318177eb47974e6775921121cd962ad0f43d530fbbdd0e
From:
0x035fc3b0ec2487c1c9def561f578ec77a06b1b12
triang
299 ERC20
To:
0xd0ec53a6144dee637052bf94b443fd1d49f45076
triang
299 ERC20
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171
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