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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
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balance

Transactions list

Total: 268
Hash:
0x64450409e592f68e00040cb097cd946d7487f75539139dd49a0eec5801b44402
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.002409102399703032 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.002409102399703032 ETH
Aave
Hash:
0x64450409e592f68e00040cb097cd946d7487f75539139dd49a0eec5801b44402
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
22217981028107723000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
22217981028107723000 ERC20
Binance
Hash:
0xdbeef074207ecaaeb21cd1f429eb13b67e22d25a1c89b24e01895a025177f9e6
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.015 ETH
Binance: Contract
To:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.015 ETH
Hash:
0xe359eb24cd9ae5ed15e7805f53f110b8f7ca12fe26674a2e9b056ef16ad0f866
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.001144982672019178 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
0.001144982672019178 ETH
Hash:
0xe359eb24cd9ae5ed15e7805f53f110b8f7ca12fe26674a2e9b056ef16ad0f866
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
2.71431096e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2.71431096e+21 ERC20
Binance
Hash:
0xaa13ac75794326df9da36d73184650e6b95255b7345edd1bbd6063514dfb7c17
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.000780339717282783 ETH
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang
0.000780339717282783 ETH
defi
...
Hash:
0xaa13ac75794326df9da36d73184650e6b95255b7345edd1bbd6063514dfb7c17
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
8.2278219705e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8.2278219705e+22 ERC20
Binance
Hash:
0x45289957107f27dafb3b873ad4c7e2b977029c398fbf2577c3735799d693dbd2
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.000651275521525136 ETH
To:
0x090185f2135308bad17527004364ebcc2d37e5f6
triang
0.000651275521525136 ETH
defi
...
Hash:
0x45289957107f27dafb3b873ad4c7e2b977029c398fbf2577c3735799d693dbd2
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
2.7491176692627126e+24 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2.7491176692627126e+24 ERC20
Binance
Hash:
0xaa1d10d9de2a72a097c33ad23d6b7d66ba4c8a2e77bc51f9886869235cbd4899
From:
0x139aeba58ace4f9609a234cf6ef775430d992aaa
triang
0.000685722033856851 ETH
To:
0x8642a849d0dcb7a15a974794668adcfbe4794b56
triang
0.000685722033856851 ETH
prediction-market
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