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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
balance
Transactions list
Total: 588Hash:
To:
0x9804f12606bd24742ed8f4b1098c86bf9f5e0dfed972af9836f51a1d3ce3a367
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
0.008575981932989 ETH
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
0.008575981932989 ETH
Hash: To:
0x0fd4d6d171ac235a6adecc4afbbbefaea1cd6f2646d3707d45321b3eda5bb103
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
210000000000000000 ERC20
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
210000000000000000 ERC20
Hash: To:
0x0fd4d6d171ac235a6adecc4afbbbefaea1cd6f2646d3707d45321b3eda5bb103
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
0.000664896666580806 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000664896666580806 ETH
Hash: To:
0x35f5d0a1f41830800bb113ef5c5002503e2a81f9224def8e936e1f1662ad5a07
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
0.00068837249482333 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00068837249482333 ETH
Maker
...
Hash: To:
0x35f5d0a1f41830800bb113ef5c5002503e2a81f9224def8e936e1f1662ad5a07
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
279.8610610709587 DAI
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
279.8610610709587 DAI
Hash:
0x78814ea8c6965af4c3c0298fef14dde885889793b2b3ade8e454baa816e93da4
From:To:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
0.01 ETH
Hash: To:
0x3b741e8785d4c51d16bd9474498a2264aafdf744af1341f5515b7798fa90df60
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
1044.9192675636618 ETH
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
1044.9192675636618 ETH
Hash: To:
0xf70f05ca1e2399ed2dd0b6321f278b0befc79c67ccf8ed46a851f19e1fcea54c
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
0.000804742542660469 ETH
0x4fabb145d64652a948d72533023f6e7a623c7c53
0.000804742542660469 ETH
stablecoin
...
Hash: To:
0xf70f05ca1e2399ed2dd0b6321f278b0befc79c67ccf8ed46a851f19e1fcea54c
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
925.0000005486069 BUSD
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
925.0000005486069 BUSD
Hash: To:
0xbc5faea433d883aa4c9de4cf3d1f8f1b3f958be64a7b0886c88b33930a1b52d1
From:0x3bdfb3e88502222ee45c1fc85b4f437680a200b0
58766.634662 USDC
0x16de73a47c9d663b02e625315d3c03f7aa3b8d7b
58766.634662 USDC
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