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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x378159a2dfb6cc34a56e931da035cf14e1275c88
balance
Transactions list
Total: 544Hash:
To:
0xc6d74be077cfaa3b208b08681f02b1cbde8d1fd4058e15a18cdb1c3ffb7830c8
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
0.000510710963246068 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000510710963246068 ETH
Hash: To:
0xc6d74be077cfaa3b208b08681f02b1cbde8d1fd4058e15a18cdb1c3ffb7830c8
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
6560 USDT
Hash: To:
0xb48f788a48657ed8a25ba69aba039fbf649030e07480ad84a4cc64131345ef83
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
0.00279800180857908 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.00279800180857908 ETH
Aave V3
Hash: To:
0xb48f788a48657ed8a25ba69aba039fbf649030e07480ad84a4cc64131345ef83
From:0x0000000000000000000000000000000000000000
6560000000 ERC20
genesis
...
0x378159a2dfb6cc34a56e931da035cf14e1275c88
6560000000 ERC20
Hash:
0xb48f788a48657ed8a25ba69aba039fbf649030e07480ad84a4cc64131345ef83
From:To:0x378159a2dfb6cc34a56e931da035cf14e1275c88
6560 USDT
Hash: To:
0xd31f8bbc0d30dbd0be4445cf0f829d099e78a4f073d5aaa0a301f647085db5f1
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
0.001745702681452928 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.001745702681452928 ETH
Aave V3
Hash: To:
0xd31f8bbc0d30dbd0be4445cf0f829d099e78a4f073d5aaa0a301f647085db5f1
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
2893004786442851300 ERC20
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
2893004786442851300 ERC20
Hash: To:
0xd31f8bbc0d30dbd0be4445cf0f829d099e78a4f073d5aaa0a301f647085db5f1
From:0x0000000000000000000000000000000000000000
2893004786442851300 ERC20
genesis
...
0x378159a2dfb6cc34a56e931da035cf14e1275c88
2893004786442851300 ERC20
Hash: To:
0x476f08739fbe3486faa539d8483db3035eb32bdd0eacf6291c21e425bbfc6c5e
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
0.00047092487580856 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.00047092487580856 ETH
Hash: To:
0xadcd7676483bbe3eaa7d189980512c44d798df43932d7a0355733b12afac98fa
From:0x378159a2dfb6cc34a56e931da035cf14e1275c88
0.001877265360540594 ETH
0x4e033931ad43597d96d6bcc25c280717730b58b1
0.001877265360540594 ETH
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