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USDC (ERC20)
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Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
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balance

Transactions list

Total: 690
Hash:
0xc00b2d86fb4bf9285ffab12441476d0f41fb663bf4a296ea3ca727af2d7d8981
From:
0x73c3bca421b5567defbe681708cf16dc9b210831
triang 12.826359 USDC
To:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 12.826359 USDC
Hash:
0x801f01f4c450f1cbb5c32a988949ee5f624bf611760e694b4fcc6ee75ba155c0
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 10 USDC
To:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 10 USDC
Hash:
0x0d7deb20cd585c10049022aca68fc015ed7d8a4ddfa43d13253212229097f805
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 0.000378065684829315 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000378065684829315 ETH
Circle
Hash:
0x6f125e03da256d35eaddb9ba28871832f98bfdd1368402189161bdb3802ac410
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 0.000495472370284368 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000495472370284368 ETH
Circle
Hash:
0x6a9822cc23c65e3948980fb85452c1be27a2fedf78db1e12fba9ad67c60357b1
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 150 DAI
To:
0x7e3de19f01cca63953355126ca3b2071968b8d59
triang 150 DAI
Hash:
0x6a9822cc23c65e3948980fb85452c1be27a2fedf78db1e12fba9ad67c60357b1
From:
0x7e3de19f01cca63953355126ca3b2071968b8d59
triang 133028648155503180000 ERC20
To:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 133028648155503180000 ERC20
Hash:
0xb465bce062e4cdfc59df3efb29383b2ef03e5bd2673f88665bac0c3a81668fca
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 0.00012835684492326 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00012835684492326 ETH
Maker
...
Hash:
0xfeacede5b45029e709d8cfd88748ae08226bd47fdc619c35d95ac35226e9dd5a
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 0.000288827581652125 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000288827581652125 ETH
Uniswap
Hash:
0xfeacede5b45029e709d8cfd88748ae08226bd47fdc619c35d95ac35226e9dd5a
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 27876270742154490 ERC20
To:
0xb431c70f800100d87554ac1142c4a94c5fe4c0c4
triang 27876270742154490 ERC20
Hash:
0xfeacede5b45029e709d8cfd88748ae08226bd47fdc619c35d95ac35226e9dd5a
From:
0xbbb3980e807f6dcfddcb5d4063e5af06f1fb7217
triang 0 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 0 ERC20
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69
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