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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
Copy
Owners:
balancer,
Balancer: ETH/USDC/DOGY 33.33/33.33/33.33
balance

Transactions list

Total: 488
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0xa1fc401b809fe586c5fcc9c0813c39019b3d2cca
triang 0 ETH
To:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 0 ETH
balancer
...
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0xa1fc401b809fe586c5fcc9c0813c39019b3d2cca
triang 100000000000000000000 ERC20
To:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 100000000000000000000 ERC20
balancer
...
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 100000000000000000000 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 100000000000000000000 ERC20
genesis
...
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 153155537757050620 ERC20
balancer
...
To:
0xa1fc401b809fe586c5fcc9c0813c39019b3d2cca
triang 153155537757050620 ERC20
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 577.403991 USDC
balancer
...
To:
0xa1fc401b809fe586c5fcc9c0813c39019b3d2cca
triang 577.403991 USDC
Hash:
0x8d289f9f7ea9f701a4c1c1e0080684643fbf0f6f7290997827de60368a1718be
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 9.116903166567395e+24 ERC20
balancer
...
To:
0xa1fc401b809fe586c5fcc9c0813c39019b3d2cca
triang 9.116903166567395e+24 ERC20
Hash:
0xdd8798a93dac547349df7c269b1ace4cef045b268721414d610171fc37433b2f
From:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 9912500000000000 ERC20
To:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 9912500000000000 ERC20
balancer
...
Hash:
0xdd8798a93dac547349df7c269b1ace4cef045b268721414d610171fc37433b2f
From:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 39.916729 USDC
balancer
...
To:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 39.916729 USDC
Hash:
0x40a13e658018261b6d69556020cea02151afc70537f2b4ff795b1f6d1d87bc33
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 1.9930672790652626e+24 ERC20
mev-bot
...
To:
0x1369f8b1f9746422408c659df4da0ed8707dfe50
triang 1.9930672790652626e+24 ERC20
balancer
...
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49
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