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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 130481
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 15997.6 USDC
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 15997.6 USDC
Curve Finance
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 15997.6 USDC
Curve Finance
To:
0x26ea744e5b887e5205727f55dfbe8685e3b21951
triang 15997.6 USDC
yearn-finance
...
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x0000000000000000000000000000000000000000
triang 14337887863 ERC20
genesis
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 14337887863 ERC20
Curve Finance
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1.2561137800985834e+22 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 1.2561137800985834e+22 ERC20
genesis
...
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae
triang 16053.53757702126 BUSD
defi
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 16053.53757702126 BUSD
Curve Finance
Hash:
0x7895de679e4784c8d04f6c1755558aa9cd00e70f09a8fef252f901f61ae8808c
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 16053.53757702126 BUSD
Curve Finance
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 16053.53757702126 BUSD
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1650 BUSD
Paraswap V5
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1650 BUSD
Curve Finance
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1650 BUSD
Curve Finance
To:
0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae
triang 1650 BUSD
defi
...
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x0000000000000000000000000000000000000000
triang 1.2910473639961617e+21 ERC20
genesis
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1.2910473639961617e+21 ERC20
Curve Finance
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1.4410329519908454e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 1.4410329519908454e+21 ERC20
genesis
...
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