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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x19b770c8f9d5439c419864d8458255791f7e736c
Copy
Owners:
Value DeFi,
Value Defi: BASE/USDC Pool 98/2,
value-defi
balance

Transactions list

Total: 2662
Hash:
0xbbe0a3a76b0e54332c46d6d9a21f453379f40ae8d29511cb4b1fb9f56910b40b
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 7750144925 ERC20
To:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 7750144925 ERC20
Value DeFi
...
Hash:
0xbbe0a3a76b0e54332c46d6d9a21f453379f40ae8d29511cb4b1fb9f56910b40b
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 0.033563 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.033563 USDC
Hash:
0xbbe0a3a76b0e54332c46d6d9a21f453379f40ae8d29511cb4b1fb9f56910b40b
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 6.679093 USDC
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 6.679093 USDC
Hash:
0xc17b63cc50096206da88536ab3eb26dfee4f538ddc0e0c9661745a8aa105e09e
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 4826728635 ERC20
To:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 4826728635 ERC20
Value DeFi
...
Hash:
0xc17b63cc50096206da88536ab3eb26dfee4f538ddc0e0c9661745a8aa105e09e
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 0.035783 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.035783 USDC
Hash:
0xc17b63cc50096206da88536ab3eb26dfee4f538ddc0e0c9661745a8aa105e09e
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 7.120842 USDC
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 7.120842 USDC
Hash:
0x3d20d285b4d7ab35c364bbc96a326e5c7a6da9ae654c7b1eb2d80f830630fa05
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 6539820586 ERC20
To:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 6539820586 ERC20
Value DeFi
...
Hash:
0x3d20d285b4d7ab35c364bbc96a326e5c7a6da9ae654c7b1eb2d80f830630fa05
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 0.0806 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.0806 USDC
Hash:
0x3d20d285b4d7ab35c364bbc96a326e5c7a6da9ae654c7b1eb2d80f830630fa05
From:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 16.039402 USDC
Value DeFi
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 16.039402 USDC
Hash:
0x03985ef8e47fd223c54bbf045245ad2f1e750b0fab1bb9a2dfa007e565c20a03
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 12.389764 USDC
To:
0x19b770c8f9d5439c419864d8458255791f7e736c
triang 12.389764 USDC
Value DeFi
...
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267
Reports
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