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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
balance
Transactions list
Total: 2009Hash:To:
0xdaad132dd683bf11edaa3df0fad166fad99922805fbe0fce79167398982c107d
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
1.1907894897553595 ETH
0xa434d495249abe33e031fe71a969b81f3c07950d
1.1907894897553595 ETH
Hash:To:
0xdaad132dd683bf11edaa3df0fad166fad99922805fbe0fce79167398982c107d
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
1172122624929997000 ERC20
0x0000000000000000000000000000000000000000
1172122624929997000 ERC20
genesis
...
Hash:To:
0xa98d83ef6f39f4e09adfcc81add5aaf6bca3981f7ee0221b61b3e7c2310f748f
From:0x189be1de3ac552268352c476f343c2ac7f575ccc
1.2360065870776744 ETH
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
1.2360065870776744 ETH
Hash:To:
0xcf2213f9ced03e2cd0131d27306e01cbd5b6f8e92cdf4dec52bea81cb465a3a4
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
6.75195828166307 ETH
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
6.75195828166307 ETH
Hash:To:
0xcf2213f9ced03e2cd0131d27306e01cbd5b6f8e92cdf4dec52bea81cb465a3a4
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
6715921589510611000 ERC20
0x0000000000000000000000000000000000000000
6715921589510611000 ERC20
genesis
...
Hash:To:
0xfba2ac9f7f9a8062ad70742263b04fb8436e386109e84a26492c5f8dd51d00a5
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
6955557932609909000 ERC20
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
6955557932609909000 ERC20
Hash:To:
0xa8a0d63d06fc9c5b0d54552f50bb30fa8893472c94ad01459ccddd93c8b320e8
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
0.00299627855883744 ETH
0xc36442b4a4522e871399cd717abdd847ab11fe88
0.00299627855883744 ETH
Hash:To:
0xa8a0d63d06fc9c5b0d54552f50bb30fa8893472c94ad01459ccddd93c8b320e8
From:0xc36442b4a4522e871399cd717abdd847ab11fe88
943813735306200000 ERC20
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
943813735306200000 ERC20
Hash:To:
0xfdede18ef497fa7ac5b4f62d58cc7b6c7d7e5719a0e98fa78399af53623a13d6
From:0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
0.000217713881437934 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.000217713881437934 ETH
Aave V3
Hash:To:
0xfdede18ef497fa7ac5b4f62d58cc7b6c7d7e5719a0e98fa78399af53623a13d6
From:0x0000000000000000000000000000000000000000
691089614 ERC20
genesis
...
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
691089614 ERC20
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