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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
balance
Transactions list
Total: 237Hash:
To:
0xf9a5fcff21c23b790c5e42d847ea4b39a04a3fd69399881789804e1408d75078
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
0.00261440253145756 ETH
0x79056e21502bbd62918d12ccbb5d6653439ba207
0.00261440253145756 ETH
Hash: To:
0xf9a5fcff21c23b790c5e42d847ea4b39a04a3fd69399881789804e1408d75078
From:0x79056e21502bbd62918d12ccbb5d6653439ba207
1.798498654e+21 ERC20
0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
1.798498654e+21 ERC20
Hash: To:
0x9117318fbd57a34e36e782ec20e2b79716d619e0500c98205742f88f3e5fdd22
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
0.00094795176922498 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00094795176922498 ETH
Hash: To:
0x9117318fbd57a34e36e782ec20e2b79716d619e0500c98205742f88f3e5fdd22
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
6000 USDC
Hash: To:
0xaf02979cd2d74b74ea6bafa22e2491388645f3ceb3cc69b923a1badea8d8b53c
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
5.324129657627339e+21 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
5.324129657627339e+21 ERC20
Cow Swap
Hash:To:
0xaf02979cd2d74b74ea6bafa22e2491388645f3ceb3cc69b923a1badea8d8b53c
From:Cow Swap
0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
6000 USDC
Hash: To:
0xc017260877ca7ecb5500ebfe6f8e8d7aec2849a4beca07a79d191919d05ec89c
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
0.000666078816274432 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000666078816274432 ETH
Hash: To:
0xc017260877ca7ecb5500ebfe6f8e8d7aec2849a4beca07a79d191919d05ec89c
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
4883.045726 USDC
0x60f8d8585921dd324e9408b5a1efedaea17d569f
4883.045726 USDC
Hash: To:
0x3895b1cc3aa7d46245900478ed7cd1121895a4568dc799b698006af1c997f2d0
From:0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
0.003845359392239 ETH
0x888888888889758f76e7103c6cbf23abbf58f946
0.003845359392239 ETH
Hash: To:
0x3895b1cc3aa7d46245900478ed7cd1121895a4568dc799b698006af1c997f2d0
From:0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe
681956214286522500000 ERC20
0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514
681956214286522500000 ERC20
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