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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
balance
Transactions list
Total: 2209Hash:
To:
0xfd5083ccabe2ae4c8d0d21d3adf5dd89a5bc5e0c611d86b01cb9a4db97ea7172
From:0x08e7a0635983998675f07ada3bd53fe3bf71d885
300000000000000000 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
300000000000000000 ERC20
Hash: To:
0xa4a6a62869bd906a4a096d82e1ebdadedb1fb67e0b15bfc73a7eb356dcee8bef
From:0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
0.0011491266579524 ETH
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
0.0011491266579524 ETH
Hash: To:
0xa4a6a62869bd906a4a096d82e1ebdadedb1fb67e0b15bfc73a7eb356dcee8bef
From:0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
9.51592e+21 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
9.51592e+21 ERC20
Hash: To:
0xcd5a092982cf63ccba054151f2c44e062c946a499321a52167819b381430d6c4
From:0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
0.003720290959989954 ETH
0x17bfafa932d2e23bd9b909fd5b4d2e2a27043fb1
0.003720290959989954 ETH
Hash: To:
0x10cedb3d5c847effbc463a383ee74415930d4206d7d812e06f73f13c2b10a1e7
From:0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
335000000000000000000 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
335000000000000000000 ERC20
Hash: To:
0x3125a6fdf83acfae2c818c1e672348950a4da51d85d3f12581267f62545c3700
From:0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
45000000000000000000 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
45000000000000000000 ERC20
Hash: To:
0x20c7ce4511ec23d8326bdddff07db98108ac94200ecabb7f3e3cabec530587bb
From:0x706407c00e6283f8681917f62c1948d0a2172b86
1.999e+21 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
1.999e+21 ERC20
Hash: To:
0xf373c9555fa731afc73d9fe27f65cb58980acee28cdb1d14054642e782d72d18
From:0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
455000000000000000000 ERC20
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
455000000000000000000 ERC20
Hash: To:
0x7649f0f8519f9718d235df677b1191d37ea917e512e700214d0537bb49a5a336
From:0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
2e+21 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
2e+21 ERC20
Cow Swap
Hash: To:
0x7649f0f8519f9718d235df677b1191d37ea917e512e700214d0537bb49a5a336
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3895508 ERC20
Cow Swap
0x9fba5259a1a4654212849e87cfdf5b28d5bbcb5e
3895508 ERC20
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