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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xb48aff2979169766a9d4457b05175abdc68ada2c
balance
Transactions list
Total: 871Hash:
To:
0x25bc522cccd287532ab2184760ecd4d3df28df573bae8d13342594b6db555c36
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
1.4483581531119791 ETH
0xed808978ff52e6387cf986f428dc91813808db38
1.4483581531119791 ETH
Hash: To:
0x3c6b99bbfc99052a2b8c91441b4b3a5c92c086f7e02119f1806da6a65577d2f6
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
0.001473968218615425 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001473968218615425 ETH
Hash: To:
0x3c6b99bbfc99052a2b8c91441b4b3a5c92c086f7e02119f1806da6a65577d2f6
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
69.889895 USDT
0xe40381e05f348dc9965147c97684108d3c802ae1
69.889895 USDT
Hash: To:
0x2f07ebba3b3ac3e6657f87398ab165a33129e95807d0b28332b7e336e96d58a2
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
0.003975906 ETH
0x1111111254fb6c44bac0bed2854e76f90643097d
0.003975906 ETH
Hash: To:
0x2f07ebba3b3ac3e6657f87398ab165a33129e95807d0b28332b7e336e96d58a2
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
49927442110892700000 ERC20
0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30
49927442110892700000 ERC20
Hash: To:
0x2f07ebba3b3ac3e6657f87398ab165a33129e95807d0b28332b7e336e96d58a2
From:0xd6be3b9780572f0215afb3e4d15751955503cebe
69.889895 USDT
0xb48aff2979169766a9d4457b05175abdc68ada2c
69.889895 USDT
Hash: To:
0x60d93c3aa1b953696267ca9630f09e8ac8e781c9e0a62f5c8e9f2f7fe95b7ecf
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
0.00083680660042725 ETH
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
0.00083680660042725 ETH
defi
...
Hash: To:
0xc0cf9cb44d950a44fb72fa833cb5c5032749aa6cef919a3cf127b46d1d5f136d
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
0.001249383 ETH
0xd18140b4b819b895a3dba5442f959fa44994af50
0.001249383 ETH
Convex Finance
...
Hash: To:
0xc0cf9cb44d950a44fb72fa833cb5c5032749aa6cef919a3cf127b46d1d5f136d
From:0xd18140b4b819b895a3dba5442f959fa44994af50
22124323822874030000 ERC20
Convex Finance
...
0xb48aff2979169766a9d4457b05175abdc68ada2c
22124323822874030000 ERC20
Hash: To:
0xa890cac7386a6484149b000072f1c3523ec0debbc6e55def1e834a1ab16c618d
From:0xb48aff2979169766a9d4457b05175abdc68ada2c
0.002424265960324296 ETH
0x72a19342e8f1838460ebfccef09f6585e32db86e
0.002424265960324296 ETH
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