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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
Copy
Owners:
balancer,
Balancer: MPL/USDC 50/50
balance

Transactions list

Total: 105356
Hash:
0x855bc643c05a0ed002492ac00ebb7da3977b53e973fca511fd74f940b79af1fe
From:
0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0
triang 414781674361130060000 ERC20
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 414781674361130060000 ERC20
balancer
...
Hash:
0x855bc643c05a0ed002492ac00ebb7da3977b53e973fca511fd74f940b79af1fe
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 9677.305608 USDC
balancer
...
To:
0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0
triang 9677.305608 USDC
Hash:
0xe18d0d99be660afe52fba4c8db39c089d24dae73678b23c359bb1f842cc8377b
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 6872.651274 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 6872.651274 USDC
balancer
...
Hash:
0xe18d0d99be660afe52fba4c8db39c089d24dae73678b23c359bb1f842cc8377b
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 291543491958875400000 ERC20
balancer
...
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 291543491958875400000 ERC20
Hash:
0xf17ff42f3115a32cb7ce06501c536a76294a612f7dc34247cb59104b12532475
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 54927968137270790000 ERC20
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 54927968137270790000 ERC20
balancer
...
Hash:
0xf17ff42f3115a32cb7ce06501c536a76294a612f7dc34247cb59104b12532475
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 1276.168793 USDC
balancer
...
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 1276.168793 USDC
Hash:
0xd60987315095cb0df65ed3ac2ff5010cf6b148baa4fd3e4a7d1d397af12d0904
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 7952.819638 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 7952.819638 USDC
balancer
...
Hash:
0xd60987315095cb0df65ed3ac2ff5010cf6b148baa4fd3e4a7d1d397af12d0904
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 343777215147508400000 ERC20
balancer
...
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 343777215147508400000 ERC20
Hash:
0x6674032dff20954ef5a0e8531c57912ad82b400671ccde10f7aed576ec629198
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 544.531968 USDC
Paraswap V5
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 544.531968 USDC
balancer
...
Hash:
0x6674032dff20954ef5a0e8531c57912ad82b400671ccde10f7aed576ec629198
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 23848563170164543000 ERC20
balancer
...
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 23848563170164543000 ERC20
Paraswap V5
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10536
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