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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
balance
Transactions list
Total: 113Hash:To:
0x0c1a63a32de2d554a740310d2972016a4821a1c2bf84950502ec872eafab1a8b
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
0.146515257543546 ETH0x8895ce04d845d2ad4e83668cae43cf54c19343ef
0.146515257543546 ETHHash:To:
0xb66af95530bde43ddb00a2fe6d0f642acc7784d10397160cdc38a2b305d9ba97
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
3.961670774 ETH0x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
3.961670774 ETHHash:To:
0xe50183ee92d706909c384b87b5aaa8fa42c39e87e42aeca33da08f2059cb0307
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
0.00545445 ETH0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
0.00545445 ETHstaking
...
Hash:To:
0xe50183ee92d706909c384b87b5aaa8fa42c39e87e42aeca33da08f2059cb0307
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
2913150738703890400 ERC200x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
2913150738703890400 ERC20Hash:To:
0x10b92210b4951be0f529f6d64a97f4a32913b53042feb3be0cee336fd00f9758
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
0.0033081 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.0033081 ETHMaker
...
Hash:To:
0x10b92210b4951be0f529f6d64a97f4a32913b53042feb3be0cee336fd00f9758
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
101052.358274421 DAI0x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
101052.358274421 DAIHash:To:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
2e+22 ERC20Hash:To:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
0.1605585 ETH0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
0.1605585 ETHHash:To:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
21143.070328894177 DAI0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
21143.070328894177 DAIHash:To:
0x232e54b7b2892788c1f780e6af78c0f96a8973dcab89c247eae09106a5214173
From:0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
0.00202023 ETH0xdf5e0e81dff6faf3a7e52ba697820c5e32d806a8
0.00202023 ETH1
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5
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12
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