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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
balance
Transactions list
Total: 168Hash:
To:
0xcd7dbddd997dbda00ba7a968bd6b424172caebe4df3f802da7df50e24cc14e41
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
380000000000000 ERC20
0xe2a043df8309843951f6c646d37d1c151ea1dda5
380000000000000 ERC20
Hash: To:
0x5cdadda5d8a56a4ed3031712afac42ead94a9eb3df20d5a136a914d7020d13e5
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.381039803797592 ETH
0xe2a0b196e6fb6d8a065163ef3f48a15926b4dda5
0.381039803797592 ETH
Hash: To:
0x9b91a8e9825c963d71b11fdfc658b9db9259c363dd6cd917f8bd16431636b706
From:0xa2e01cbb9ac137b81a5b69e65162abfb13cb2fa6
0.2452550001446502 ETH
0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.2452550001446502 ETH
Hash: To:
0x1082bde7b9cbbb37f631d31d50501a3ff4dc24a6159a221c80e2789d2037caa9
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.10196833 ETH
0x489a5a7a44a530e4239602ee6ae950a651324cfd
0.10196833 ETH
Hash: To:
0xaf96fe1e6ddd74e4aa23a605927b80fdfc6a169d6a3ee50ff8cb3032b6972970
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.01649855648 ETH
0xd0d7a9f2021958e51d60d6966b7bbed9d1cb22b5
0.01649855648 ETH
defi
...
Hash: To:
0x03dff868c5c377e7c99616c0d5132e13699b3211361a3871e16045796cc6ae4c
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.10138432 ETH
0x489a5a7a44a530e4239602ee6ae950a651324cfd
0.10138432 ETH
Hash: To:
0x0f921dd9dea4e6c09c739b250b25c7f4d8e5ecfda9187ed95ae2663dd80855c1
From:0xf0203e3720de4cbcc1a847a0489c99e62ca37fc8
2727270000000 ERC20
0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
2727270000000 ERC20
Hash: To:
0xcc2a4cbd7352ebe228f4ee6786610fc3165e2bca098d18e59db2ddd25f776147
From:0xa47df16e4a282218ee89c3f7a4a32100713d00f7
2727270000000 ERC20
0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
2727270000000 ERC20
Hash: To:
0x6d7c5a04f98af2e1e19c0d8464f5e2e1c6169b6d04b4afb829e29fff9b6fb834
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
0.001392407940429332 ETH
0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6
0.001392407940429332 ETH
defi
...
Hash: To:
0x6d7c5a04f98af2e1e19c0d8464f5e2e1c6169b6d04b4afb829e29fff9b6fb834
From:0xcef4a505e1fecd2752c91274aefd010f7cd4e6b8
1.0003071171e+22 ERC20
0x60a994aca50401c548409631182cd914b9b09de8
1.0003071171e+22 ERC20
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