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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
balance
Transactions list
Total: 37Hash:To:
0xd8a560a585580b7393719aa564d8249420d16176d56ab8da8db20d3fa58ab4c5
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.0147572 ETH0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.0147572 ETHHash:To:
0xbd58deb6fde987767f3bfee854b34ce3b8a04277a431fcbc3c49d466fbff0ad1
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.002481803796540375 ETH0x35a18000230da775cac24873d00ff85bccded550
0.002481803796540375 ETHdefi
...
Hash:To:
0xbd58deb6fde987767f3bfee854b34ce3b8a04277a431fcbc3c49d466fbff0ad1
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.08964661675624255 UNI0x35a18000230da775cac24873d00ff85bccded550
0.08964661675624255 UNIdefi
...
Hash:To:
0xbd58deb6fde987767f3bfee854b34ce3b8a04277a431fcbc3c49d466fbff0ad1
From:0x35a18000230da775cac24873d00ff85bccded550
441874995 ERC20defi
...
0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
441874995 ERC20Hash:To:
0xd55fb562668b741fb64d3f1526f2aa9b8eac222a341cc6f7b923e291842aa0cc
From:0x944dce504256adbb96f563f14c80e6dca3800fb8
10000 ERC200x613108e0b3f9c36bce09422cd30ebb44e9f8e339
10000 ERC20Hash:To:
0x48ea2c7eac16f419dd7cac92e52aeb941bce9d18763a0745b8d58af5dba5ecfd
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.001575681363858381 ETH0xe66b31678d6c16e9ebf358268a790b763c133750
0.001575681363858381 ETH0x
...
Hash:To:
0x48ea2c7eac16f419dd7cac92e52aeb941bce9d18763a0745b8d58af5dba5ecfd
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.35 USDCHash:To:
0x48ea2c7eac16f419dd7cac92e52aeb941bce9d18763a0745b8d58af5dba5ecfd
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
34.65 USDC0xe66b31678d6c16e9ebf358268a790b763c133750
34.65 USDC0x
...
Hash:To:
0x48ea2c7eac16f419dd7cac92e52aeb941bce9d18763a0745b8d58af5dba5ecfd
From:0xe66b31678d6c16e9ebf358268a790b763c133750
0.02237441081450291 ETH0x
...
0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.02237441081450291 ETHHash:To:
0x8c4ee580517f09e7f9e2721d0626b60df8bdf1a752b264a10c309a6ec1d3ebbc
From:0x613108e0b3f9c36bce09422cd30ebb44e9f8e339
0.001025287 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001025287 ETH1
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