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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
balance
Transactions list
Total: 1586Hash:
To:
0xfd17aa71f95e488c044ecd466ffb3d389ccbdb77bcf96b6a44b881b61d4140fe
From:0x3fc29836e84e471a053d2d9e80494a867d670ead
200000000000000 ERC20
0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
200000000000000 ERC20
Hash: To:
0x8e5d2c695bc0d524a49c0571e62d37a59af750a97ba73ba082fc25d4f6f91f1b
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.001094325885693856 ETH
0xcce72361e513f5f88b5258860467b055d20c2ad5
0.001094325885693856 ETH
Hash: To:
0xde990e3cb9de71520d3b82331926024d2e0598c24ace08599b813e0c9986b682
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
700000 ERC20
Hash: To:
0xfde8a564a10b45bc6e64dad16f7acbc3b7526976540cd87879e194dad8bb817c
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.01354315286981029 ETH
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
0.01354315286981029 ETH
bridge
...
Hash: To:
0x3358c78cc51d0d36697f0d4d941ef6d1291194218c2dddaed0dbd10d1fa994b0
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.03346314168671292 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.03346314168671292 ETH
Smart Contract - DiamondProxy
Hash: To:
0x179e1eb546f9e5ab9a22044e89c08d6991eaadc773c5c8bdd8d33d918db23d88
From:0xabea9132b05a70803a4e85094fd0e1800777fbef
0.047315391602108 ETH
bridge
...
0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.047315391602108 ETH
Hash: To:
0x1975c1e1b954930e76bce1f0a49e33dfdf248cc0abaf4e4320c8d98a4ac9dafd
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.03494448833680317 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.03494448833680317 ETH
Smart Contract - DiamondProxy
Hash: To:
0xd402264e078f077fe0921964c71e4fd9eb3daf4cfe0a3b9370ac31779491fb97
From:0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
0.042372542036720945 ETH
bridge
...
0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.042372542036720945 ETH
Hash: To:
0xa5934c59dfe6051c62bcbdc553ae0aec79c06da27a3a9fec50421ae16893ff5b
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.18736347076583684 ETH
0x825eae7c313a7eaf6700f0a47d3838a3982ed7fd
0.18736347076583684 ETH
Hash: To:
0x35e06c3d03ce60108c679d4aaa2d13376d060834a01384bbfa7b1761ef2fcf0b
From:0x21a3e578ed49176f308add23dcdf7c6bff0a49d9
0.002050817619602685 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.002050817619602685 ETH
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