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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x57ef012861c4937a76b5d6061be800199a2b9100
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 67624
Hash:
0xd66b6cec6fa153529d52ec546eda67b3c9819e22465259a29cf15f13e9e88c80
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 0.002762121061368288 ETH
Top Degen
...
To:
Hash:
0xd66b6cec6fa153529d52ec546eda67b3c9819e22465259a29cf15f13e9e88c80
From:
0xba625b318483516f7483dd2c4706ac92d44dbb2b
triang 3.064907668025784e+23 ERC20
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 3.064907668025784e+23 ERC20
Top Degen
...
Hash:
0xd66b6cec6fa153529d52ec546eda67b3c9819e22465259a29cf15f13e9e88c80
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 3.064907668025784e+23 ERC20
Top Degen
...
To:
0x0000000000000000000000000000000000000000
triang 3.064907668025784e+23 ERC20
genesis
...
Hash:
0xffc48fa2b84738f9f3f1bc0201300835f6383d3486817ac1f9b976adc87a6d3e
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 0.001213800737996028 ETH
Top Degen
...
To:
aura-finance
...
Hash:
0x9083fc7fe29403dda1d5893dbff37f6f4e77d279fba4a93e17d41109d16ef021
From:To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 0.01305 USDC
Top Degen
...
Hash:
0x3d712329872a9b816ce8160b9d1618d3563ec19a01228054778cf2e0bbfbe7b3
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 0.00139373328527928 ETH
Top Degen
...
To:
Hash:
0x3d712329872a9b816ce8160b9d1618d3563ec19a01228054778cf2e0bbfbe7b3
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 305000 USDC
Top Degen
...
To:
Hash:
0x97d3700730eb52539d08ff64b7915854aaca8b7085d80d92561ebc2672112c73
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 2.6637271574504103e+21 ERC20
Top Degen
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.6637271574504103e+21 ERC20
Cow Swap
Hash:
0x97d3700730eb52539d08ff64b7915854aaca8b7085d80d92561ebc2672112c73
From:To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 2761.005777 USDC
Top Degen
...
Hash:
0xfe2fe09f4f1fb5f94650fc02fe624505c762ff7dfc17b802a95ce0962230adf5
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 276433270062934900000 ERC20
Top Degen
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 276433270062934900000 ERC20
Cow Swap
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6763
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