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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
Copy
Owners:
defi,
Curve.fi Factory USD Metapool: Bean (BEAN3CRV-f)
balance

Transactions list

Total: 12235
Hash:
0x64140aad15306aff04023acccbfc530ee5c3f21a256171ac71cacb59a8a27454
From:To:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 3607953108 ERC20
defi
...
Hash:
0x64140aad15306aff04023acccbfc530ee5c3f21a256171ac71cacb59a8a27454
From:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 17225674619937650000 ERC20
defi
...
To:
genesis
...
Hash:
0x64140aad15306aff04023acccbfc530ee5c3f21a256171ac71cacb59a8a27454
From:To:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 17.821174 USDC
defi
...
Hash:
0x64140aad15306aff04023acccbfc530ee5c3f21a256171ac71cacb59a8a27454
From:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 17.821174 USDC
defi
...
To:
Hash:
0x950e9b354e4def9067177d622bcd6638debcb7ff6a3178ef9fd9bf26a4ceab99
From:To:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 6146622144905160000 ERC20
defi
...
Hash:
0x950e9b354e4def9067177d622bcd6638debcb7ff6a3178ef9fd9bf26a4ceab99
From:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 1263669936 ERC20
defi
...
To:
Hash:
0x3699f0db37ed5535f465b03792d10f29ccbdd298d337bc9ae159f00a2566c113
From:To:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 3073088359 ERC20
defi
...
Hash:
0x3699f0db37ed5535f465b03792d10f29ccbdd298d337bc9ae159f00a2566c113
From:
0x3a70dfa7d2262988064a2d051dd47521e43c9bdd
triang 15146721203044000000 ERC20
defi
...
To:
1
2
3
4
5
...
1224
Reports
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