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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 1950
Hash:
0xf57a0ff699050472ed340d20d493264887d3956aea35dcfe542e34cd5d5855f1
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
3719683000000000000 ERC20
maker-vault-owner
...
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
3719683000000000000 ERC20
Hash:
0xf57a0ff699050472ed340d20d493264887d3956aea35dcfe542e34cd5d5855f1
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.062255781867529836 ETH
To:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.062255781867529836 ETH
maker-vault-owner
...
Hash:
0xcd1be6cecf6764174425b2c6588e4ec0cd81201288efd52ea4915da5f24752ae
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.0005257066606064 ETH
maker-vault-owner
...
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.0005257066606064 ETH
Compound
Hash:
0x2efabc8e9c235a972663a6ec92c48ba47d205db228f93356edfbc9b92cf706e6
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.002592004551775068 ETH
maker-vault-owner
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002592004551775068 ETH
Uniswap
Hash:
0x2efabc8e9c235a972663a6ec92c48ba47d205db228f93356edfbc9b92cf706e6
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
5528912171704483000 ERC20
maker-vault-owner
...
To:
0x98e45940d0c76898f5659b8fc78895f35a39eb43
triang
5528912171704483000 ERC20
Uniswap
Hash:
0x2efabc8e9c235a972663a6ec92c48ba47d205db228f93356edfbc9b92cf706e6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.32760286359809215 ETH
Uniswap
To:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.32760286359809215 ETH
maker-vault-owner
...
Hash:
0xc14cef81500c2ab6ba0fa58a2778672a5fc0157edb4bf07368608ad19dd7237e
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.000644294035094236 ETH
maker-vault-owner
...
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000644294035094236 ETH
Aave
Hash:
0x6865dc548042700f29b1b70a7ba4014288c761becd794ae6952a43f512a5661e
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.001117519791485676 ETH
maker-vault-owner
...
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001117519791485676 ETH
Aave
Hash:
0x6865dc548042700f29b1b70a7ba4014288c761becd794ae6952a43f512a5661e
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
5528912171704483000 ERC20
Aave
To:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
5528912171704483000 ERC20
maker-vault-owner
...
Hash:
0xedf3f56e176c73bf7697a345a0524e1157a47ede99526aaa9554171ea6d6dc38
From:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
0.0005026719453129 ETH
maker-vault-owner
...
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.0005026719453129 ETH
Aave
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195
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