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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
Copy
Owners:
Value Defi: USDC/BSDS Pool 80/20,
Value DeFi,
value-defi
balance

Transactions list

Total: 18060
Hash:
0x63bb3a6285afb7ad673f543d7747668b323d39d9e998d00b7b6127cc85f70eac
From:
0x9619169c7be6e7ef5e8a1da7b586edd40dbe56c5
triang 39.762759 USDC
To:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 39.762759 USDC
Value Defi: USDC/BSDS Pool 80/20
...
Hash:
0x63bb3a6285afb7ad673f543d7747668b323d39d9e998d00b7b6127cc85f70eac
From:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 2579247661595318000 ERC20
Value Defi: USDC/BSDS Pool 80/20
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 2579247661595318000 ERC20
Hash:
0x63bb3a6285afb7ad673f543d7747668b323d39d9e998d00b7b6127cc85f70eac
From:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 513270284657468200000 ERC20
Value Defi: USDC/BSDS Pool 80/20
...
To:
0x9619169c7be6e7ef5e8a1da7b586edd40dbe56c5
triang 513270284657468200000 ERC20
Hash:
0xa37bf045f56c1fe89f6e35cade6bff256fbf82ea96eef30ad6822c182f1cba2b
From:
0x08ebdc5340e08197d8d72b49518fe1d67afd667c
triang 0 ETH
To:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 0 ETH
Value Defi: USDC/BSDS Pool 80/20
...
Hash:
0xa37bf045f56c1fe89f6e35cade6bff256fbf82ea96eef30ad6822c182f1cba2b
From:
0x08ebdc5340e08197d8d72b49518fe1d67afd667c
triang 32000000000000000000 ERC20
To:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 32000000000000000000 ERC20
Value Defi: USDC/BSDS Pool 80/20
...
Hash:
0xa37bf045f56c1fe89f6e35cade6bff256fbf82ea96eef30ad6822c182f1cba2b
From:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 32000000000000000000 ERC20
Value Defi: USDC/BSDS Pool 80/20
...
To:
0x0000000000000000000000000000000000000000
triang 32000000000000000000 ERC20
genesis
...
Hash:
0xa37bf045f56c1fe89f6e35cade6bff256fbf82ea96eef30ad6822c182f1cba2b
From:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 0.033327 USDC
Value Defi: USDC/BSDS Pool 80/20
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.033327 USDC
Hash:
0xa37bf045f56c1fe89f6e35cade6bff256fbf82ea96eef30ad6822c182f1cba2b
From:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 6.632083 USDC
Value Defi: USDC/BSDS Pool 80/20
...
To:
0x08ebdc5340e08197d8d72b49518fe1d67afd667c
triang 6.632083 USDC
Hash:
0x8f414bd600571933e5c610f1fbf6e85643da00b19783077c961917581c31744e
From:
0x9155bb1d5b63f924f399995f31f9c73f0a64e227
triang 0 ETH
To:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 0 ETH
Value Defi: USDC/BSDS Pool 80/20
...
Hash:
0x12f46548d2c03e2c937f18b1586b807212d3ab20e9c246274d3c6a00f6d54185
From:
0xee30aff4ad70f2cbcdd0b9b422af92a7be090a13
triang 238396438293829550000 ERC20
To:
0x8438d64da58772e9f7fceaa1506ba300f935abbd
triang 238396438293829550000 ERC20
Value Defi: USDC/BSDS Pool 80/20
...
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1806
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