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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
Copy
Owners:
ARCx: STABLEx-3CRV-f-2,
ARCx,
arcx
balance

Transactions list

Total: 3971
Hash:
0x18c41f6dc1ade4efe7a9fa1644a71c040e5b39b8033325170128a28cd33391aa
From:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
4.760293427709041e+21 ERC20
To:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
4.760293427709041e+21 ERC20
ARCx: STABLEx-3CRV-f-2
...
Hash:
0x18c41f6dc1ade4efe7a9fa1644a71c040e5b39b8033325170128a28cd33391aa
From:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
3.4826476359475423e+21 ERC20
ARCx: STABLEx-3CRV-f-2
...
To:
0x0000000000000000000000000000000000000000
triang
3.4826476359475423e+21 ERC20
genesis
...
Hash:
0x18c41f6dc1ade4efe7a9fa1644a71c040e5b39b8033325170128a28cd33391aa
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
3608.26988 USDC
Curve Finance
To:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
3608.26988 USDC
ARCx: STABLEx-3CRV-f-2
...
Hash:
0x18c41f6dc1ade4efe7a9fa1644a71c040e5b39b8033325170128a28cd33391aa
From:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
3608.26988 USDC
ARCx: STABLEx-3CRV-f-2
...
To:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
3608.26988 USDC
Hash:
0x3622ca6b196403d1ab79baecf8d719cc6b0d7c2da82480fb8e4115a8c223b81b
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
124330164861798330000 ERC20
1inch.Exchange
To:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
124330164861798330000 ERC20
ARCx: STABLEx-3CRV-f-2
...
Hash:
0x3622ca6b196403d1ab79baecf8d719cc6b0d7c2da82480fb8e4115a8c223b81b
From:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
166891420353560500000 ERC20
ARCx: STABLEx-3CRV-f-2
...
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
166891420353560500000 ERC20
1inch.Exchange
Hash:
0xc6f5e0853c73a3fbf94bc35956f158117be7d0234e0678e3b6c9b1c5d534d7e0
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
633526496541525100000 ERC20
1inch.Exchange
To:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
633526496541525100000 ERC20
ARCx: STABLEx-3CRV-f-2
...
Hash:
0xc6f5e0853c73a3fbf94bc35956f158117be7d0234e0678e3b6c9b1c5d534d7e0
From:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
472465977460637430000 ERC20
ARCx: STABLEx-3CRV-f-2
...
To:
0x0000000000000000000000000000000000000000
triang
472465977460637430000 ERC20
genesis
...
Hash:
0xc6f5e0853c73a3fbf94bc35956f158117be7d0234e0678e3b6c9b1c5d534d7e0
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
488.495408 USDT
Curve Finance
To:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
488.495408 USDT
ARCx: STABLEx-3CRV-f-2
...
Hash:
0xc6f5e0853c73a3fbf94bc35956f158117be7d0234e0678e3b6c9b1c5d534d7e0
From:
0x3252efd4ea2d6c78091a1f43982ee2c3659cc3d1
triang
488.495408 USDT
ARCx: STABLEx-3CRV-f-2
...
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
488.495408 USDT
1inch.Exchange
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