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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
balance
Transactions list
Total: 481Hash:
To:
0x79cb05dada208c377f48f65be913ab40477d274757118dc7c68da383b10338b6
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
0 USDC
Hash: To:
0x79cb05dada208c377f48f65be913ab40477d274757118dc7c68da383b10338b6
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
1300000000 ERC20
0x2c998c227a3255e1a4a007ce623dc9ab05aac3e6
1300000000 ERC20
Hash: To:
0x5996671f523983525c7c5aa1eebb7dd888be3eb663c76de20f29cd5a856b74b4
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
0.001265398108080406 ETH
0xc3d688b66703497daa19211eedff47f25384cdc3
0.001265398108080406 ETH
Hash: To:
0x5996671f523983525c7c5aa1eebb7dd888be3eb663c76de20f29cd5a856b74b4
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
100000 USDC
Hash: To:
0x5996671f523983525c7c5aa1eebb7dd888be3eb663c76de20f29cd5a856b74b4
From:0x0000000000000000000000000000000000000000
99999999999 ERC20
genesis
...
0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
99999999999 ERC20
Hash: To:
0x0478b45c5b61a2c074104ed04f5cef361d0397c8ac51c5408774334404f1635f
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
0.000800208 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000800208 ETH
Hash: To:
0x04a0677fd0ac433b4a76ed9ea4d45aec3d60fd7453b8752fa6436761a2699fa5
From:0x2900345d50235afbc829a5174de497e5699f54fe
100000 USDC
0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
100000 USDC
Hash:
0x654ce862a8de1e5055df7949e369fdec5ff40c86df74eb64740bedbee4f7ecc1
From:To:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
9283 ERC20
Hash: To:
0xf47f9e0c9ca95f1d7825d7a423817f5c16ef03863d9b3dfd5f483edcdf57c1fe
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
32.00012934268134 ETH
0x00000000219ab540356cbb839cbe05303d7705fa
32.00012934268134 ETH
ETH 2.0 Deposit Contract
Hash: To:
0xdca60d0150a7ca83d4e4fbb8f7d119c077db9e02f112143a38da59a33e01406f
From:0x2b0d99febe1dbe331d1f6f3ca8c199183aeb3c39
32.00012398226309 ETH
0x00000000219ab540356cbb839cbe05303d7705fa
32.00012398226309 ETH
ETH 2.0 Deposit Contract
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