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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2471de1547296aadb02cc1af84afe369b6f67c87
Copy
Owners:
balancer,
Balancer: ETH/USDC 50/50 #12,
Balancer: ETH/USDC 50/50 #12
balance

Transactions list

Total: 26468
Hash:
0x392914b881bfda4c627edbe174b9ee0b61ecc5cc2f4eef82629ab0966fbe6a46
From:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang 54.866571 USDC
To:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 54.866571 USDC
balancer
...
Hash:
0x392914b881bfda4c627edbe174b9ee0b61ecc5cc2f4eef82629ab0966fbe6a46
From:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 16798526752634656 ERC20
balancer
...
To:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang 16798526752634656 ERC20
Hash:
0x974c78c03f7abab73ba67a1ef23450bd0feeae71966d6ceeccd54da9abb14a01
From:
0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2
triang 60 USDC
To:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 60 USDC
balancer
...
Hash:
0x974c78c03f7abab73ba67a1ef23450bd0feeae71966d6ceeccd54da9abb14a01
From:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 22248934467939228 ERC20
balancer
...
To:
0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2
triang 22248934467939228 ERC20
Hash:
0x800e9e6f532e35765281d8f63030826bf8ffca44ac0cb8a5681dcb389ffd860c
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 15.757608 USDC
To:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 15.757608 USDC
balancer
...
Hash:
0x800e9e6f532e35765281d8f63030826bf8ffca44ac0cb8a5681dcb389ffd860c
From:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 6680738424771116 ERC20
balancer
...
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 6680738424771116 ERC20
Hash:
0xce3c0d9ec6f12e2121cc03b6908e5c1bba637a89e8f6386ab510621bc9a93998
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 13466250000000000 ERC20
Kyber Network
To:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 13466250000000000 ERC20
balancer
...
Hash:
0xce3c0d9ec6f12e2121cc03b6908e5c1bba637a89e8f6386ab510621bc9a93998
From:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 32.655723 USDC
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 32.655723 USDC
Kyber Network
Hash:
0xef160ffa041330bef855c52ad71460f56bc9c2c8ed03d59be9c129a1358604e1
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 5399999986794496 ERC20
To:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 5399999986794496 ERC20
balancer
...
Hash:
0xef160ffa041330bef855c52ad71460f56bc9c2c8ed03d59be9c129a1358604e1
From:
0x2471de1547296aadb02cc1af84afe369b6f67c87
triang 14.25937 USDC
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 14.25937 USDC
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2647
Reports
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