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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
balance
Transactions list
Total: 27Hash:
To:
0xe824a8bf038859728595fc5d9836c0597bef061c45e6cbbd2fcfb5a11b975721
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
0.00043856205829653 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00043856205829653 ETH
Maker
...
Hash: To:
0xe824a8bf038859728595fc5d9836c0597bef061c45e6cbbd2fcfb5a11b975721
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
53.8629 DAI
0xc0bd878d5db364f72f8ce9c1a7f26e42d0c67035
53.8629 DAI
Hash: To:
0xa9eddf5265d1c16922f3b6a2ac32ebbf08fbe0c2d67b4219f37f3c1be7d0be2e
From:0x42c0e07c267bb2307f1173bbef58de5e0de25438
10000 USDT
0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
10000 USDT
Hash: To:
0x2bc64c2e760d77715db018380cce712b55d9293dd6408f41e4e551557c86c192
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
0.01815413483837384 ETH
0x03f34be1bf910116595db1b11e9d1b2ca5d59659
0.01815413483837384 ETH
Hash: To:
0x2bc64c2e760d77715db018380cce712b55d9293dd6408f41e4e551557c86c192
From:0x4a14347083b80e5216ca31350a2d21702ac3650d
53.86291304817051 DAI
0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
53.86291304817051 DAI
Hash: To:
0xa62ace2805319a9d121891d218bde8a32b23b8b7b0e2df35b70d6d6812929173
From:0xf3f83d7da9e4728387302968993d947259b53670
0.0154744039235055 ETH
0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
0.0154744039235055 ETH
Hash: To:
0x11bd9ad644bf3b08fd8f1864223d34c97e0df80a2d75d5f5c73300572f6eb55e
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
0.000406828139045114 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000406828139045114 ETH
Hash: To:
0x11bd9ad644bf3b08fd8f1864223d34c97e0df80a2d75d5f5c73300572f6eb55e
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
99 USDT
Hash: To:
0x604a4f830ca2e88731f563dec137e610558063a21d27d9ff1d96275f468cd5e4
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
0.000306676856267364 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000306676856267364 ETH
Maker
...
Hash: To:
0x604a4f830ca2e88731f563dec137e610558063a21d27d9ff1d96275f468cd5e4
From:0x5a2cf60cc7ffed78666594626d3a76620be7f8b7
418.0252 DAI
0xc0bd878d5db364f72f8ce9c1a7f26e42d0c67035
418.0252 DAI
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