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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xb216ff9dd04297485c7906588f41b5b5783ecd07
balance
Transactions list
Total: 132Hash:
To:
0x80e12fd181e76a73b84a0147f32156e664fd9d944f1168bf47519c03fb19be4f
From:0x3665fbd53e106c80c89669b20d0f950401f1b40d
99.992553 USDC
0xb216ff9dd04297485c7906588f41b5b5783ecd07
99.992553 USDC
Hash: To:
0x142319f8bcee3cb38c3ff4c238e5a8f93510ee64e24f978b9465aeceb426797e
From:0xb216ff9dd04297485c7906588f41b5b5783ecd07
0.000464405472885086 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000464405472885086 ETH
Hash: To:
0x142319f8bcee3cb38c3ff4c238e5a8f93510ee64e24f978b9465aeceb426797e
From:0xb216ff9dd04297485c7906588f41b5b5783ecd07
100 USDT
Hash: To:
0x0e2332953ffe21fa06a54d7b1298b708fd438f9c81d00869ee61e5328e2f00a1
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.00034180486948188 ETH
0xb216ff9dd04297485c7906588f41b5b5783ecd07
0.00034180486948188 ETH
Hash: To:
0xb37bf51dad07a5556535b1a7fa3ce2211077ae3d1758746b45879b74365b3c75
From:0x3665fbd53e106c80c89669b20d0f950401f1b40d
27.999716 USDC
0xb216ff9dd04297485c7906588f41b5b5783ecd07
27.999716 USDC
Hash: To:
0x1082c61956fdad2c7043588aa14dadd86d85ef8e4b2a6921482037052e83abcc
From:0x3665fbd53e106c80c89669b20d0f950401f1b40d
44.996298 USDC
0xb216ff9dd04297485c7906588f41b5b5783ecd07
44.996298 USDC
Hash: To:
0x01f2793962aaf31769edd0c62e6d856941f9400f70ed28ec4ec5f3a5d261c8f9
From:0xb216ff9dd04297485c7906588f41b5b5783ecd07
0.00046371171949676 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00046371171949676 ETH
Hash: To:
0x01f2793962aaf31769edd0c62e6d856941f9400f70ed28ec4ec5f3a5d261c8f9
From:0xb216ff9dd04297485c7906588f41b5b5783ecd07
319.826379 USDC
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
319.826379 USDC
Hash: To:
0x3e9742c15f8a012d5a9d09be25b05922e6226cfef80de66cb1eff1b442a1f521
From:0x3665fbd53e106c80c89669b20d0f950401f1b40d
319.826379 USDC
0xb216ff9dd04297485c7906588f41b5b5783ecd07
319.826379 USDC
Hash: To:
0x312ada732ee13953ddc6d1f50855e57a816320b9cd7c468b288f0b4d98a1348c
From:0xb216ff9dd04297485c7906588f41b5b5783ecd07
0.00117423364998512 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00117423364998512 ETH
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