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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xb5179f7ffe9dd1a375329581783849930fb8003c
balance
Transactions list
Total: 155Hash:
To:
0x56148e6504c9f36dbe9ccde43da41793cb538b5c247ef172cc16588824a6d53c
From:0x8c7de7a4a7a52e2183d68bb9593a0af312036c0b
26.2745505876131 ETH
0xb5179f7ffe9dd1a375329581783849930fb8003c
26.2745505876131 ETH
Hash: To:
0x4da40bb694c6e2eb5b5fc4cc9e84c914fb30c69ee9583389e525204e06b5accf
From:0xb5179f7ffe9dd1a375329581783849930fb8003c
120000 USDT
0x9008d19f58aabd9ed0d60971565aa8510560ab41
120000 USDT
Cow Swap
Hash: To:
0x4da40bb694c6e2eb5b5fc4cc9e84c914fb30c69ee9583389e525204e06b5accf
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
36.031629591148175 ETH
Cow Swap
0xb5179f7ffe9dd1a375329581783849930fb8003c
36.031629591148175 ETH
Hash: To:
0x88d8c1e3838517742a1b6b2cd657f53be4bf33557a65ce437d03199f55e3631d
From:0xb5179f7ffe9dd1a375329581783849930fb8003c
0.000911811062227662 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000911811062227662 ETH
Hash: To:
0x765e04099f05955c49a5718b67c997dd35f9d722002151e30c8c235fa8e51f86
From:0xb5179f7ffe9dd1a375329581783849930fb8003c
0.00562168171975466 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.00562168171975466 ETH
Aave V3
Hash: To:
0x765e04099f05955c49a5718b67c997dd35f9d722002151e30c8c235fa8e51f86
From:0x0000000000000000000000000000000000000000
120109814229 ERC20
genesis
...
0xb5179f7ffe9dd1a375329581783849930fb8003c
120109814229 ERC20
Hash: To:
0x765e04099f05955c49a5718b67c997dd35f9d722002151e30c8c235fa8e51f86
From:0x23878914efe38d27c4d67ab83ed1b93a74d4086a
120000 USDT
0xb5179f7ffe9dd1a375329581783849930fb8003c
120000 USDT
Hash: To:
0x50cbc4c325466b80ea8d88b2b5eaf8bfcb37a710d11a76f06766bf32ab96bf78
From:0xb5179f7ffe9dd1a375329581783849930fb8003c
88.50304205353707 ETH
0xa434d495249abe33e031fe71a969b81f3c07950d
88.50304205353707 ETH
Hash: To:
0x50cbc4c325466b80ea8d88b2b5eaf8bfcb37a710d11a76f06766bf32ab96bf78
From:0x0000000000000000000000000000000000000000
88513588882247190000 ERC20
genesis
...
0xb5179f7ffe9dd1a375329581783849930fb8003c
88513588882247190000 ERC20
Hash:
0x47e52557b8166e13c28b8636483bdcc43978a775f200358a807368456bed196a
From:To:0xb5179f7ffe9dd1a375329581783849930fb8003c
24.5 ETH
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