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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
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balance

Transactions list

Total: 125
Hash:
0x086b3cc1aa8c2510d19b3194f26636071e4c93709cc6eac8335830a8312fe0d0
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 0.1202334297978744 ETH
To:
0xa8803148134cd8f345d4f195b71eb6e82398e141
triang 0.1202334297978744 ETH
Hash:
0x7ad8db16a59ae9ef3d29c858209c4c33d2e7f4b902e2867edfa11a52ffa8be69
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 0.002054337978768518 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002054337978768518 ETH
Maker
...
Hash:
0x7ad8db16a59ae9ef3d29c858209c4c33d2e7f4b902e2867edfa11a52ffa8be69
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 600.1381611162503 DAI
To:
0xa8803148134cd8f345d4f195b71eb6e82398e141
triang 600.1381611162503 DAI
Hash:
0x0339033530026948bc292002206f4598c2b043f23156466c4452ce751c6badd5
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 3999990000 ERC20
Hash:
0x10ab9dcf7c52d62e205711984455bacda89139cfa100da81106b7223c38618bc
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 1400000 ERC20
Hash:
0x215d59f9caa51f46b4d7aac241c1689daa84dcc5eb0b55b8a9660e5b8917abed
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 7.940280688136818e+23 ERC20
To:
0x9d5df30f475cea915b1ed4c0cca59255c897b61b
triang 7.940280688136818e+23 ERC20
gnosis-safe-multisig
Hash:
0x215d59f9caa51f46b4d7aac241c1689daa84dcc5eb0b55b8a9660e5b8917abed
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 2.287323655018837e+22 ERC20
To:
0xb55ff103cf066108fdac8e200a15e1575596ea30
triang 2.287323655018837e+22 ERC20
Hash:
0x8bc760c35249cd32cfec56eb8f80690f46fcf34aaecf3b4bf8582e131b38f8c7
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 4.2e+21 ERC20
To:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 4.2e+21 ERC20
Hash:
0x85594d6e89d10b70420b21d49e90a0824754fd4b1b436f45df16b2d58293a848
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 7.201e+21 ERC20
To:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 7.201e+21 ERC20
Hash:
0x9dbe47456658b1c67c584d4f800579a9c6b212aa31d53d95170fa0f3acc70ce7
From:
0x79d970ca8e8dafc7d0479b81a2e72c3aed334a00
triang 1.802109270884999e+24 ERC20
To:
0x0ca7dad034aeec88a77d8894fad82d0bdb9269ab
triang 1.802109270884999e+24 ERC20
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