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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea: Fees,
opensea
balance
Transactions list
Total: 3099860Hash:
To:
0x96cbb6004488c42e2e9d757d5799e589ad524068d7bd2d2253666f1ecdff357e
From:0x0000000000000000000000000000000000000000
4800000 ERC20
genesis
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
4800000 ERC20
OpenSea: Fees
...
Hash: To:
0x951557bbcf9161345371451a60d9fdecb98c67636220a5e13d5bfb9be457dc34
From:0x0000000000000000000000000000000000000000
40000000 ERC20
genesis
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
40000000 ERC20
OpenSea: Fees
...
Hash: To:
0xe764473d40ecd4cd69043ea004546d6bfdf4ea18e85d1ad8b29896dd176cba0e
From:0xd1d2eb1b1e90b638588728b4130137d262c87cae
48970840000 ERC20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
48970840000 ERC20
OpenSea: Fees
...
Hash: To:
0x3b4322bcad2ebaeb0ef20f40dce52741363358d3a52163817a06b1d751c04732
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
1700000 ERC20
OpenSea: Fees
...
Hash: To:
0xd458a9cbffa87466f6e926dce769398bd51fef541d73a4589ed83dd5e43c014c
From:0xd1d2eb1b1e90b638588728b4130137d262c87cae
48970840000 ERC20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
48970840000 ERC20
OpenSea: Fees
...
Hash: To:
0xf74bbbb9f8959d9092e0de1769d57ea5d4b3ab69adfe29a3c50ec3305b23c66e
From:0xd1d2eb1b1e90b638588728b4130137d262c87cae
48970840000 ERC20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
48970840000 ERC20
OpenSea: Fees
...
Hash: To:
0xe204bebb3940f46c1dc73c1c78b302567f0f5418290174a44635be45e0e431a2
From:0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
1500000000000000000 ERC20
Maker
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
1500000000000000000 ERC20
OpenSea: Fees
...
Hash:To:
0x86be48d5ccea71ee00d2b83df908c8fd3f6d8a6c18b834fa62071d591c61a63b
From:ethereum-foundation
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
100 ERC20
OpenSea: Fees
...
Hash: To:
0x6d99fd0a0b2918094685204bc03f5875d7a44ad726fbbd6cba678c0bb8f83f12
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
1400000 ERC20
OpenSea: Fees
...
Hash: To:
0x4aa1e6249e89eb9210d4391cc2ca9578e4fde42143ce1edf4efa8f8a8fa0e99e
From:0xc1eb15153fb10cf6dbc5219c318d51ce468a3e5e
1000000 ERC20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
1000000 ERC20
OpenSea: Fees
...
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309986
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