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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
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balance

Transactions list

Total: 929
Hash:
0x8b737170bfbb6f55dc9a0288a304b670be6a971642954af1416300d5d6272940
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
1400000 ERC20
Hash:
0x9cb0a9bfecc559a84b4e58be48f6899e77eb4bbd50eed6f72e6ffdf516ab85cd
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
623395500 ERC20
Balancer
To:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
623395500 ERC20
Hash:
0xf0da29c797c61d161d8074ff2c59c3ac73ab7ee3ac211e32f8a76b51d1ba65b4
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.002209840216581816 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002209840216581816 ETH
Maker
...
Hash:
0xf0da29c797c61d161d8074ff2c59c3ac73ab7ee3ac211e32f8a76b51d1ba65b4
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
9872.932659808459 DAI
To:
0x1661f93c7c92da36b6a9a91077b47556e36679ef
triang
9872.932659808459 DAI
Hash:
0x482d3c48cb36ad019d80eb8fcdf6097d7c6db3022709daefa53412a015cbc475
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
9872.932659808459 DAI
bridge
...
To:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
9872.932659808459 DAI
Hash:
0x482d3c48cb36ad019d80eb8fcdf6097d7c6db3022709daefa53412a015cbc475
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.0074076819756296 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.0074076819756296 ETH
bridge
...
Hash:
0x6d3bae1a83b7f0c7a51936919e016ab0ac99b9fe975834ba9981d48704d1ae82
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.002741336611565344 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.002741336611565344 ETH
bridge
...
Hash:
0x6d3bae1a83b7f0c7a51936919e016ab0ac99b9fe975834ba9981d48704d1ae82
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
10035.407064459561 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
10035.407064459561 DAI
bridge
...
Hash:
0xece918d27dcbeabfaf1f382da91eb15fdd6f18c10d684720092efdc4f2ace40a
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.001834872254969274 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001834872254969274 ETH
Maker
...
Hash:
0x442f80de113360e42099a3cb2d7474bd808536a7def9fdf986a0a63e3dad6e8b
From:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.00067211679969 ETH
To:
0x345918ee0f54852ba5060f2a48ac8359051e5acc
triang
0.00067211679969 ETH
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