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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
balance
Transactions list
Total: 26Hash:
To:
0x0ca61e5a271db7f8d21d8875834086416fb55b87b7bbcd26970acd568ffd2be6
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
48300000000000000000 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
48300000000000000000 ERC20
Hash: To:
0x0ca61e5a271db7f8d21d8875834086416fb55b87b7bbcd26970acd568ffd2be6
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
0.000468362410826414 ETH
0x5faa989af96af85384b8a938c2ede4a7378d9875
0.000468362410826414 ETH
data
...
Hash: To:
0x9878fe0f01729f9db52d6ff674e9c33cbbb900401fd35975f48d6a9e77abb74f
From:0xd1669ac6044269b59fa12c5822439f609ca54f41
48300000000000000000 ERC20
0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
48300000000000000000 ERC20
Hash: To:
0x54a775daaf19508fb2b4f934fe9c0743b12a3c863fea0678888e870d54746841
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
0.005052713699989831 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.005052713699989831 ETH
Hash: To:
0x54a775daaf19508fb2b4f934fe9c0743b12a3c863fea0678888e870d54746841
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
251.925726 USDT
0x28c6c06298d514db089934071355e5743bf21d60
251.925726 USDT
Hash: To:
0xc9e6c6d9a3b616583ff5d5e7b69ef892b36b979902af6068dacd6bbe11cbb8e3
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
0.001219300031252325 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001219300031252325 ETH
Hash: To:
0xc9e6c6d9a3b616583ff5d5e7b69ef892b36b979902af6068dacd6bbe11cbb8e3
From:0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
106.15 USDC
Hash: To:
0xa225ebf1a6f94a3aed7bc6d806a69a6b9031e43a6501f6aaced9780054d240c2
From:0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
1.273e+21 ERC20
0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
1.273e+21 ERC20
Hash: To:
0x7f8d19dbf2a7bbd3490e964427d07b7aac4a2227d9c0c8e6eb3962fd4fc4e85e
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
1.259e+21 ERC20
0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
1.259e+21 ERC20
Hash: To:
0x0114b104a9c9966bf88d557388ff3e5ec11249864ada612836f6a0e9b5909a3a
From:0xdf5faa56443098af17baffc510da8dee34b0e75c
3.7683e+22 ERC20
0x8b149eb99cbec16af8b5ddef9c8d563e1da18fef
3.7683e+22 ERC20
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