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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x215ad8fb0900591bec24396ec50ff606a4479e45
balance
Transactions list
Total: 86Hash:To:
0x7c222274536ec8a03ff882eee2e47c9aa37620e8b8046222ec806090f2bd03d7
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
0.00029419149802498 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00029419149802498 ETHMaker
...
Hash:To:
0x7c222274536ec8a03ff882eee2e47c9aa37620e8b8046222ec806090f2bd03d7
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
595.1495254413904 DAI0x9a82ae7b6fb60e25ec14eaf3255919fd29890de3
595.1495254413904 DAIHash:To:
0xd71a732aba0078e91ec9662cfb7419a5be6a34520f4d8e6269077faa49fb39ac
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
0.002215678149253426 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.002215678149253426 ETHMaker
...
Hash:To:
0xd71a732aba0078e91ec9662cfb7419a5be6a34520f4d8e6269077faa49fb39ac
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
500 DAIHash:To:
0x3dcc344a5df27624ace1649b38b8e8ac12d17ee8d8f3d3ee1970f66392662ec5
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
0.00331942816627749 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00331942816627749 ETHMaker
...
Hash:To:
0x3dcc344a5df27624ace1649b38b8e8ac12d17ee8d8f3d3ee1970f66392662ec5
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
130.01105363 DAI0x4556e4846669f4f9d6df542134ef7d02fda13582
130.01105363 DAIHash:To:
0xb63db77256828d15275b770f4ea1e005fffbab1a14caf53fa67178d87411c70f
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
0.003379316724190368 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.003379316724190368 ETHMaker
...
Hash:To:
0xb63db77256828d15275b770f4ea1e005fffbab1a14caf53fa67178d87411c70f
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
500 DAIHash:To:
0xcc300c58d3c08a7fb99e1dbac901a13284803876aa03f1633ff6f292c2a74d5d
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
0.00094518893737207 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00094518893737207 ETHMaker
...
Hash:To:
0xcc300c58d3c08a7fb99e1dbac901a13284803876aa03f1633ff6f292c2a74d5d
From:0x215ad8fb0900591bec24396ec50ff606a4479e45
320.02653711 DAI0x48c04ed5691981c42154c6167398f95e8f38a7ff
320.02653711 DAI1
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5
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