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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x664b01d66959487f1d3cb888c5712d2716e68979
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balance

Transactions list

Total: 2644
Hash:
0x8678d6679942723e534592ec3ce617ab23767a3117814b19ae2f99b1b86d5670
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.011149113008689777 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x437c86a281881998ff31b0d29dae61348126250425e07a7c2cfa82f39de2550b
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.001094298415939428 ETH
To:
Hash:
0x437c86a281881998ff31b0d29dae61348126250425e07a7c2cfa82f39de2550b
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
36732929990000000000 ERC20
To:
Hash:
0x437c86a281881998ff31b0d29dae61348126250425e07a7c2cfa82f39de2550b
From:To:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.1463509754572008 ETH
Hash:
0x57eece677b47a7bc5b9d21418351be6be290c0662fd15948c327aea9777e577b
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.000301629083047395 ETH
To:
Hash:
0x63899be95a924ce5204aae5f2d216aca0bc0d28531bbd6f26fff817d4967fef4
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.050542811998415434 ETH
To:
Base: Base Portal
Hash:
0xda42f01ff0a8a983e95592788689e00ddc4a8daa3497ca5843036414d90355ab
From:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
0.001182184526778314 ETH
To:
Hash:
0xda42f01ff0a8a983e95592788689e00ddc4a8daa3497ca5843036414d90355ab
From:To:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
36732929990000000000 ERC20
Hash:
0xfb7938aaba041e1e527ac53a5372ce9ae1b4a3d8a9c866b1dd1bc4a976fa58ad
From:To:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
9660000 ERC20
Hash:
0x59a196422b9b476a3b3e7d728edff2379f60d03238af571b95285bb4dad15c71
From:To:
0x664b01d66959487f1d3cb888c5712d2716e68979
triang
100000000000 ERC20
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