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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2fa8dd323afbf58761892f7faf9f5864aca13f30
balance
Transactions list
Total: 310Hash:
To:
0x5f4e5ef00de1432c2fc9e461eb1767508685fa03acbc2ec65d08e03633000c0b
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000217588518105186 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000217588518105186 ETH
Maker
...
Hash: To:
0x59f9f1bcf4dd1c7babb846e33263d51317fbef6d5ff1a4c7791c3b86332c8658
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.0003456558417738 ETH
0xd1d2eb1b1e90b638588728b4130137d262c87cae
0.0003456558417738 ETH
Hash: To:
0xddc15c60d64ac0a9fead2b2e72c96817fb09a3301f782e454d3a988aec372a87
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000225249183997632 ETH
0x960b7a6bcd451c9968473f7bbfd9be826efd549a
0.000225249183997632 ETH
nft
...
Hash: To:
0x6866e35341448d352e2bf849036832ccd3e9e606bcbce0db54cc7f7654a697b1
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.00022638937546616 ETH
0xb23d80f5fefcddaa212212f028021b41ded428cf
0.00022638937546616 ETH
Hash: To:
0xd342f94a9a582e28827e9c71a54cacbb12c71927b2ab512ffafd8e82fb624c8f
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000243985008611826 ETH
0xae78736cd615f374d3085123a210448e74fc6393
0.000243985008611826 ETH
Hash: To:
0x435596515d99ebc069a1c87ed0f92f3ce15534942d8e505c2c5349a9dc34c8c8
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000393383756745882 ETH
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
0.000393383756745882 ETH
eth2-depositor
...
Hash: To:
0x9a9b051ae4bc7b0b5b2ceac69e336cfe93748fd6b696d90e3395bfde7f7f26bd
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000358038239853052 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000358038239853052 ETH
Hash: To:
0xb3ccb00e8955f7b75fbb07e08852372a64581bfea4af22e744cf2a8cea8786da
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000336769234515032 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000336769234515032 ETH
Hash: To:
0x104c4303c3ba17395348aafe70945ce261c7dc68b9803c26e5ce99354e0af3e7
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000346312370612319 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000346312370612319 ETH
Hash: To:
0xaf74902e022ce6e0614a6de1399a91d29bdd192ad195d24deeaa55452f741ff3
From:0x2fa8dd323afbf58761892f7faf9f5864aca13f30
0.000307724476352672 ETH
0x000000000022d473030f116ddee9f6b43ac78ba3
0.000307724476352672 ETH
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