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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
balance
Transactions list
Total: 4420Hash:
To:
0x4b6ca0b68f47aee5cdd319bbf64c9a9e2f32a86971e7314afd8eacb13118f308
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
0.00085742459986602 ETH
0x111111125421ca6dc452d289314280a0f8842a65
0.00085742459986602 ETH
Hash: To:
0x4b6ca0b68f47aee5cdd319bbf64c9a9e2f32a86971e7314afd8eacb13118f308
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
6688058969440843000 ERC20
0x05767d9ef41dc40689678ffca0608878fb3de906
6688058969440843000 ERC20
Hash: To:
0x4b6ca0b68f47aee5cdd319bbf64c9a9e2f32a86971e7314afd8eacb13118f308
From:0x111111125421ca6dc452d289314280a0f8842a65
0.005398463252596693 ETH
0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
0.005398463252596693 ETH
Hash: To:
0xd032b368719ac0fd7dea5b030892991429f9b5fbbcf38855b1e83d619f825d27
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
0.000368334366441195 ETH
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.000368334366441195 ETH
defi
...
Hash: To:
0xa4b7ea92a0623465d562f5253275ddf357499e799026deeeab2d6e224903996e
From:0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa
3540000 ERC20
0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
3540000 ERC20
Hash:To:
0x0d24893abf90161127303b80c27f1f14d67908733d779f301ca60c6214e8374f
From:cream-finance
...
0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
460 ERC20
Hash: To:
0x562eb5f44a982c2637b3d3b129a81a0a607b65abe21a27f3ee6317cc6a6af50b
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
5.000509450412303 ETH
0xf9841af2ce97b19847eb5d6507920d09da310bd4
5.000509450412303 ETH
Hash: To:
0xb7c39074f7e179ca499bec24dba9b6fb7c6a19be3b122b1e9b6e0493f2e87f47
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
1.010273282479736 ETH
0xc30f4af023d83dddabf8338c9445abfd22cb5e80
1.010273282479736 ETH
Hash: To:
0x32eb5c55650bee8d008cbd931ff6305af19c4eb9407ec551557a9806a0e84550
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
1.0102780709288 ETH
0x4d120f032c6fea1b8e77f3b51d520780f26c24f2
1.0102780709288 ETH
Hash: To:
0xb8fbf704db26c941e0c89019defd2ed364a4cf3306099fbecdeab6b911b4e98f
From:0x0f3fd5d797eecaefb9e21c63038091b7e60fa031
1.010302915355183 ETH
0xcad5f15670c43ffa38faf26a4d18f69f3d95f154
1.010302915355183 ETH
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