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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
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balance

Transactions list

Total: 141
Hash:
0xd63764fa1333607a7c4fde4b1264559624ee4f90e5744fbd78473e5f9403955a
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 475 ERC20
Hash:
0xf870bd8147ad39e76ddf69402cb462b2b0a614a09f3efd86efe015d2a38f8648
From:
0x0000000000000000000000000000000000000000
triang 1750000000000000000 ERC20
genesis
...
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1750000000000000000 ERC20
Hash:
0xb5f5f87273fe31ca5a98c6df157dfc22127c27d4fcd1b697cfc389b0ea137892
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1200000000000000000 ERC20
Hash:
0xbf704f53b18497a4ae1f39b18bf236224cc85c70be0639ed249cde20f45899a2
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 700000 ERC20
Hash:
0x9d16e32e26e92239eaf1c31a153a2896973169b6c651fb4715d72ae1b526a2fd
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 8 ERC20
Hash:
0x241b3ab50ebebef8374432c598226fe0affb173f501ecf24c6b85a14c9b02881
From:
0xd21c23144aed321a2b3a6813a9af61bf02bf6049
triang 1.7e+21 ERC20
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1.7e+21 ERC20
Hash:
0x9486f6fa721e59d7620aa656a88f8b2c0d27d23cfb99c6b2d836da80a591723d
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang 1.076e+22 ERC20
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1.076e+22 ERC20
Hash:
0x629fb44787b7bf1c093dea7ae57fc4cb4b10c998d7739de226447a05d771d586
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 1.501e+21 ERC20
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1.501e+21 ERC20
Hash:
0x92ac24d78714b1e5d5b6d91afee464dde9bf1fed015a3ff4ee62e9002b4868cf
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 1.062e+21 ERC20
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 1.062e+21 ERC20
Hash:
0x4b7032d3a4eb28bcfcd6ca832f51134b94bd9d2f351bd15dd1bc1388ce9b7746
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 4.4427e+22 ERC20
To:
0xb78b3fd58cb0f9d55079c0149afb57789d4653c8
triang 4.4427e+22 ERC20
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