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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
Top Degen,
top-degen
balance
Transactions list
Total: 13681Hash:
0.000953074 ETHTo:
0.000953074 ETH
0x617adbc63b9128969457662ae22e8706f4f98fc6d7cea0d7bd667f16c716f0ed
From:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
0.000953074 ETHTop Degen
...
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
0.000953074 ETHHash: 425000000000000000000 ERC20To: 425000000000000000000 ERC20
0x617adbc63b9128969457662ae22e8706f4f98fc6d7cea0d7bd667f16c716f0ed
From:0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
425000000000000000000 ERC200x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
425000000000000000000 ERC20Top Degen
...
Hash: 8.894425281835693e+75 ERC20To: 8.894425281835693e+75 ERC20
0x500a5511a19d5ca81f9a04dadea4d53fa31fd0af14e197eb492b35eb89947a9a
From:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
8.894425281835693e+75 ERC20Top Degen
...
0x0000000000000000000000000000000000000000
8.894425281835693e+75 ERC20genesis
...
Hash: 0.00130951716639352 ETHTo: 0.00130951716639352 ETH
0x2177da7843bad8334733c1618e2aca5e6346ec3be927e0bd7d0474fc86a6ebc6
From:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
0.00130951716639352 ETHTop Degen
...
0x342f0d375ba986a65204750a4aece3b39f739d75
0.00130951716639352 ETHHash: 679041929793545400000 ERC20To: 679041929793545400000 ERC20
0x2177da7843bad8334733c1618e2aca5e6346ec3be927e0bd7d0474fc86a6ebc6
From:0x342f0d375ba986a65204750a4aece3b39f739d75
679041929793545400000 ERC200x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
679041929793545400000 ERC20Top Degen
...
Hash: 13.59670638174413 ETHTo: 13.59670638174413 ETH
0xa59659daebb92ed05300c636c7482404a5ef18d9c3402a79d273be8ea65d167d
From:0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
13.59670638174413 ETH0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
13.59670638174413 ETHTop Degen
...
Hash: 2.0664766275685027 ETHTo: 2.0664766275685027 ETH
0xa49029495c04ca2ec008943c6dfcc5c231845fc440c9ac6b5a137fb345a068ea
From:0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
2.0664766275685027 ETH0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
2.0664766275685027 ETHTop Degen
...
Hash: 0.001405922254265492 ETHTo: 0.001405922254265492 ETH
0x37c4a82fdb5b2a0ef030bc61b340651a5bf3a64736d5320018e176c8165e8d36
From:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
0.001405922254265492 ETHTop Degen
...
0xacd147a5bbcb7166c5bb13a9354ad7a59b99fb4d
0.001405922254265492 ETHHash: 237094070389925730 ERC20To: 237094070389925730 ERC20
0x37c4a82fdb5b2a0ef030bc61b340651a5bf3a64736d5320018e176c8165e8d36
From:0xacd147a5bbcb7166c5bb13a9354ad7a59b99fb4d
237094070389925730 ERC200x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
237094070389925730 ERC20Top Degen
...
Hash: 237094070389925700 ERC20To: 237094070389925700 ERC20
0x37c4a82fdb5b2a0ef030bc61b340651a5bf3a64736d5320018e176c8165e8d36
From:0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
237094070389925700 ERC20Top Degen
...
0xacd147a5bbcb7166c5bb13a9354ad7a59b99fb4d
237094070389925700 ERC201
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