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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x304a25448ec123215b17a1dec88846fb9498530f

Address:

0x304a25448ec123215b17a1dec88846fb9498530f

balance

Transactions list

Total: 158

28.01.2021 20:23

Hash:

0x57707104e0e68971d2d82296174ecb7e3faf799a0313f771558ec17cfbfb647c

From:

0x304a25448ec123215b17a1dec88846fb9498530f

0.58461221 ETH

To:

0x11b86d63bbe957321d7234cf9f4991c890d5b89d

0.58461221 ETH

28.01.2021 20:17

Hash:

0xe5ed5333325dda1d763a0074a95bff464c51cb5b966c4d9fd7095e076a2ce986

From:

0x304a25448ec123215b17a1dec88846fb9498530f

0.001719276 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001719276 ETH

Maker

...

28.01.2021 20:17

Hash:

0xe5ed5333325dda1d763a0074a95bff464c51cb5b966c4d9fd7095e076a2ce986

From:

0x304a25448ec123215b17a1dec88846fb9498530f

459.52525178569033 DAI

To:

0x11b86d63bbe957321d7234cf9f4991c890d5b89d

459.52525178569033 DAI

28.01.2021 20:16

Hash:

0xbf41df932aac1c8aff54cce5df30ddd4942bf6732a44f65344c86afef8f457fa

From:

0x304a25448ec123215b17a1dec88846fb9498530f

460 USDC

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

460 USDC

Curve Finance

28.01.2021 20:16

Hash:

0xbf41df932aac1c8aff54cce5df30ddd4942bf6732a44f65344c86afef8f457fa

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

459.52525178569033 DAI

Curve Finance

To:

0x304a25448ec123215b17a1dec88846fb9498530f

459.52525178569033 DAI

28.01.2021 20:16

Hash:

0xbf41df932aac1c8aff54cce5df30ddd4942bf6732a44f65344c86afef8f457fa

From:

0x304a25448ec123215b17a1dec88846fb9498530f

0.013267914 ETH

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0.013267914 ETH

Curve Finance

28.01.2021 20:00

Hash:

0x92102eb933423595db104db09a9644a38f39e70c8f69b8f6352d2c3e76064569

From:

0x304a25448ec123215b17a1dec88846fb9498530f

0.002300838685 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.002300838685 ETH

Maker

...

28.01.2021 20:00

Hash:

0x92102eb933423595db104db09a9644a38f39e70c8f69b8f6352d2c3e76064569

From:

0x304a25448ec123215b17a1dec88846fb9498530f

200000.82963101458 DAI

To:

0x11b86d63bbe957321d7234cf9f4991c890d5b89d

200000.82963101458 DAI

28.01.2021 19:50

Hash:

0x45db779a4209660f5780ae1d8b884cfc4fd36ddee4ea152a03c8e371d2bc3f23

From:

0x304a25448ec123215b17a1dec88846fb9498530f

100000 DAI

To:

0x11b86d63bbe957321d7234cf9f4991c890d5b89d

100000 DAI

28.01.2021 19:50

Hash:

0x45db779a4209660f5780ae1d8b884cfc4fd36ddee4ea152a03c8e371d2bc3f23

From:

0x304a25448ec123215b17a1dec88846fb9498530f

0.00380012969 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00380012969 ETH

Maker

...

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