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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
balance
Transactions list
Total: 605Hash:
To:
0x800d56329e6e81dff67116aa0cd85c2ddb59bb1f0300bc87801198d91b2a92e3
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.003254692338759506 ETH
0xe3396e0c31bffdf8a86a74b7f461c7a5cfdf5153
0.003254692338759506 ETH
Hash: To:
0x878c89d0a9a6ecf05a6a464aa79c85e9605333a09832876a61ebb452a85d9fd6
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.000397392468225886 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000397392468225886 ETH
Maker
...
Hash: To:
0x878c89d0a9a6ecf05a6a464aa79c85e9605333a09832876a61ebb452a85d9fd6
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
8730.770196590684 DAI
0xe3396e0c31bffdf8a86a74b7f461c7a5cfdf5153
8730.770196590684 DAI
Hash: To:
0x5453379e290a0e19af7cbba00baa6ad98536a3d8b27168a82f7c94c128c24750
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.001980941789906314 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.001980941789906314 ETH
Hash: To:
0x5453379e290a0e19af7cbba00baa6ad98536a3d8b27168a82f7c94c128c24750
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
8.318853883370675e+21 ERC20
0xe37e799d5077682fa0a244d46e5649f71457bd09
8.318853883370675e+21 ERC20
Hash: To:
0x5453379e290a0e19af7cbba00baa6ad98536a3d8b27168a82f7c94c128c24750
From:0x1111111254eeb25477b68fb85ed929f73a960582
8730.770196590684 DAI
0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
8730.770196590684 DAI
Hash: To:
0x3bc1545dc88f526fb6cc8d9efd14d813c664308f2cebe044a1ff6b2243888b21
From:0xe3396e0c31bffdf8a86a74b7f461c7a5cfdf5153
0.00521126 ETH
0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.00521126 ETH
Hash: To:
0x83af97c687d22b2f36db25f93f7b1cd3f89979618ce17100f6103d0018ac26e3
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.000399235912216944 ETH
0x06af07097c9eeb7fd685c692751d5c66db49c215
0.000399235912216944 ETH
defi
...
Hash: To:
0x817ab08d2ed7ebe976e7551df267d935aedb4528480c9916d3e2b3167d57ebd8
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
0.00128966244361935 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00128966244361935 ETH
Hash: To:
0x817ab08d2ed7ebe976e7551df267d935aedb4528480c9916d3e2b3167d57ebd8
From:0x0d339fbe4e9a5330670c1a78a23adb35deb7597c
516.100786 USDC
0x529bba306cd5596d998b6fcb13328fc4eab4b612
516.100786 USDC
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