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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
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balance

Transactions list

Total: 4149
Hash:
0xdb749ccc37d32f8d91ed6ddbf38eddfb9685a622a04e8ab13f44b3df88eda0c7
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
0.000377577721636038 ETH
To:
0x9ae380f0272e2162340a5bb646c354271c0f5cfc
triang
0.000377577721636038 ETH
defi
...
Hash:
0xdb749ccc37d32f8d91ed6ddbf38eddfb9685a622a04e8ab13f44b3df88eda0c7
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
3e+22 ERC20
To:
0x3da232a0c0a5c59918d7b5ff77bf1c8fc93aee1b
triang
3e+22 ERC20
Hash:
0xff79f279f8686f8a763c1c14b389dfe0c0af6d1462f90c90b398c58ffb9a5868
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
0.000198640137198977 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000198640137198977 ETH
Curve Finance
Hash:
0xff79f279f8686f8a763c1c14b389dfe0c0af6d1462f90c90b398c58ffb9a5868
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
1.1177437426461897e+24 ERC20
To:
0x3da232a0c0a5c59918d7b5ff77bf1c8fc93aee1b
triang
1.1177437426461897e+24 ERC20
Hash:
0xe0352579bc4ca19bcab2e39a4d9a075ce2bfc4eb534da06103a80be2781fca78
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
0.000638839274174049 ETH
To:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
0.000638839274174049 ETH
Hash:
0xe0352579bc4ca19bcab2e39a4d9a075ce2bfc4eb534da06103a80be2781fca78
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
6.684443370223625e+23 ERC20
To:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
6.684443370223625e+23 ERC20
Hash:
0xe0352579bc4ca19bcab2e39a4d9a075ce2bfc4eb534da06103a80be2781fca78
From:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
6.386028187966247e+23 ERC20
To:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
6.386028187966247e+23 ERC20
Hash:
0xabb15b6c190fe012bfcde4d56f3df99aaa48313315025bec956ccba22e92f640
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
0.000651486226336116 ETH
To:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
0.000651486226336116 ETH
Hash:
0xabb15b6c190fe012bfcde4d56f3df99aaa48313315025bec956ccba22e92f640
From:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
2.5e+23 ERC20
To:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
2.5e+23 ERC20
Hash:
0xabb15b6c190fe012bfcde4d56f3df99aaa48313315025bec956ccba22e92f640
From:
0x971add32ea87f10bd192671630be3be8a11b8623
triang
2.3942091521392492e+23 ERC20
To:
0x64ca35bef43e3358d91001e3fb98ad04fbaef864
triang
2.3942091521392492e+23 ERC20
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