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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x669fb48ea18f4ed7768e388b28d12a03728a51ef
balance
Transactions list
Total: 46Hash:
To:
0x137e6f7ceeb7fbb0c64f7fd20a5ef1e14bf334cb3d8a4d9025dec71d6d301e5c
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
0.0006091494824337 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0006091494824337 ETH
Hash: To:
0x137e6f7ceeb7fbb0c64f7fd20a5ef1e14bf334cb3d8a4d9025dec71d6d301e5c
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
15000 USDC
0x97a2c9743d7e5445a895b24204a1cb92b2bb72f8
15000 USDC
Hash: To:
0x849ff66cfa9bfab5ca0ac5e52722c1c8cbe6a43d0c78b9215f359d7aad1c4e20
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
0.004376156514973735 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.004376156514973735 ETH
Aave V3
Hash: To:
0x849ff66cfa9bfab5ca0ac5e52722c1c8cbe6a43d0c78b9215f359d7aad1c4e20
From:0x0000000000000000000000000000000000000000
15153021474 ERC20
genesis
...
0x669fb48ea18f4ed7768e388b28d12a03728a51ef
15153021474 ERC20
Hash: To:
0x849ff66cfa9bfab5ca0ac5e52722c1c8cbe6a43d0c78b9215f359d7aad1c4e20
From:0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
15000 USDC
0x669fb48ea18f4ed7768e388b28d12a03728a51ef
15000 USDC
Hash: To:
0x3b5fd158fee3ebacab73a62193a0dc6a46af399085b292c43cfb903b99158336
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
39900000000 ERC20
0x97a255452030302482884fc475b88a9dd11a72f8
39900000000 ERC20
Hash: To:
0xb11450e6d633066148138c04be193735e8549527ed3ec072a9c62a0fb5ae8870
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
0.00066379004467512 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00066379004467512 ETH
Hash: To:
0xb11450e6d633066148138c04be193735e8549527ed3ec072a9c62a0fb5ae8870
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
39900 USDC
0x97a2c9743d7e5445a895b24204a1cb92b2bb72f8
39900 USDC
Hash: To:
0xe2297e78880d0aa0ad19897a49b46dd2bbc6971a34122490e520aa71a8c56831
From:0x669fb48ea18f4ed7768e388b28d12a03728a51ef
0.005526240112491948 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.005526240112491948 ETH
Aave V3
Hash: To:
0xe2297e78880d0aa0ad19897a49b46dd2bbc6971a34122490e520aa71a8c56831
From:0x0000000000000000000000000000000000000000
38000103347 ERC20
genesis
...
0x669fb48ea18f4ed7768e388b28d12a03728a51ef
38000103347 ERC20
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