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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
take-action,
Multichain Hack Alert 2340
balance
Transactions list
Total: 3871Hash:To:
0x0387cb699444181f6060957569cf2f2f44d4447f566b31fe88e2f0c9d425eec6
From:0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f
299273 ERC200x0cbecf33aa32a2241181dceca21fc636f6660f8a
299273 ERC20take-action
...
Hash:To:
0x13300c6ef14dfdae19af04d68d200fcc988f3385efc7eb0070f17b992a10e3b5
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
0.00017802014121254 ETHtake-action
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00017802014121254 ETHHash:To:
0x13300c6ef14dfdae19af04d68d200fcc988f3385efc7eb0070f17b992a10e3b5
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
1253.2118 USDCtake-action
...
0x17ad4e495a11befbb4490ce58f5fd830091813f4
1253.2118 USDCHash:To:
0xdb40860f4c697d216d109809fec10041870fe14739f2eea45b0bc6ca6d3a3cb0
From:0xd91efec7e42f80156d1d9f660a69847188950747
3356.117201 USDC0x0cbecf33aa32a2241181dceca21fc636f6660f8a
3356.117201 USDCtake-action
...
Hash:To:
0x1a9aa8d19b006c97662908a9044c78b0dc174b83cbd0ba45087a4bf2c9933c82
From:0xd91efec7e42f80156d1d9f660a69847188950747
5897.097153 USDC0x0cbecf33aa32a2241181dceca21fc636f6660f8a
5897.097153 USDCtake-action
...
Hash:To:
0x816c3f96753bf1a7dcd09f163f635425096c613cfda9177615675a2eeb212088
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
0.0005096941513037 ETHtake-action
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0005096941513037 ETHHash:To:
0x816c3f96753bf1a7dcd09f163f635425096c613cfda9177615675a2eeb212088
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
678.16 USDCtake-action
...
0x17ad4e495a11befbb4490ce58f5fd830091813f4
678.16 USDCHash:To:
0xe7da7c2fcbae29f0d0a4e1eff98e86f6f959ff410a67696f98e63eb969c21bb1
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
0.001333065963362763 ETHtake-action
...
0x881d40237659c251811cec9c364ef91dc08d300c
0.001333065963362763 ETHHash:To:
0xe7da7c2fcbae29f0d0a4e1eff98e86f6f959ff410a67696f98e63eb969c21bb1
From:0x0cbecf33aa32a2241181dceca21fc636f6660f8a
500000000000000000 ERC20take-action
...
0x74de5d4fcbf63e00296fd95d33236b9794016631
500000000000000000 ERC20Hash:To:
0xe7da7c2fcbae29f0d0a4e1eff98e86f6f959ff410a67696f98e63eb969c21bb1
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1737.037883 USDC0x0cbecf33aa32a2241181dceca21fc636f6660f8a
1737.037883 USDCtake-action
...
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