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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
Copy
balance

Transactions list

Total: 37
Hash:
0xdb0b806cfe8713456608bf87ed83460219233658ecaf83d65cb635f8f16c92d0
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.110324061 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.110324061 ETH
FTX
Hash:
0x1027ee0b0ed3ce5d5fe95958c7282eaaa7f3d0a85c0023c309e1b5c869440d13
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
3744402250000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3744402250000000000 ERC20
FTX
Hash:
0xf46824082160992247033fcc88f37d03ddea43551513920608b2799d4229f527
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.009675939 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.009675939 ETH
Aave
Hash:
0x89421dcc8750116fcce4ca2430e2bdfb058a9d720c9eda72b77c0d6aaecce3dd
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.12 ETH
Hash:
0x14397231388d4dd744d45f58efbfddbd0fb46e50bfcc4b77b0312b18b941673b
From:
0xd87450448d12b5f93af5da3184a6970e41700abf
triang
3744402250000000000 ERC20
To:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
3744402250000000000 ERC20
Hash:
0xe4ba9783b4b2c521f11fcb15e2be68952ab73d630aed948bf9511283b98fe5c5
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.1148969549485027 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1148969549485027 ETH
FTX
Hash:
0x8d2f5e77e5de47950cd9f1676fa14e3532f4a1ecf20f6ab3bc15a9acd0e5371c
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
42739315016811290000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
42739315016811290000 ERC20
FTX
Hash:
0xb5931148023557f8fb3560cd66415644b964ca8124d39d37728d7a4201ed8d87
From:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.005103045051497296 ETH
To:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang
0.005103045051497296 ETH
Hash:
0xb4756a8ce4370b290d05d697ff319c68335d5f4ea38ba0144ea1dd9e3a148d5d
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
0.12 ETH
Hash:
0x1b9fd8dc59d0396fed75936142b280c3f6dcd1e177e543f31b4a63b4e97b5043
From:
0xd87450448d12b5f93af5da3184a6970e41700abf
triang
42739315016811290000 ERC20
To:
0x3aa0e5b0ad2b559719a879e5ff529d5026876bc8
triang
42739315016811290000 ERC20
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