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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcfc05260cabbf5afcef10078c2f478b8a20441d0
balance
Transactions list
Total: 63Hash:
To:
0x6686d438e436ab6f4b38abf6d615087c43638deb1a54fb855e6b1a5c547e29e1
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
0.000422013671087595 ETH
0xc91a71a1ffa3d8b22ba615ba1b9c01b2bbbf55ad
0.000422013671087595 ETH
dex
...
Hash: To:
0x6686d438e436ab6f4b38abf6d615087c43638deb1a54fb855e6b1a5c547e29e1
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
600000000000000000000 ERC20
0x34d4846ab9c733482bfc2affe00a2e1802560518
600000000000000000000 ERC20
Hash: To:
0xa25761d31522ca234202a695da58cf238a720151688b24b3649dee26cbadc55e
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
0.000844145062031624 ETH
0x5c5b196abe0d54485975d1ec29617d42d9198326
0.000844145062031624 ETH
Hash: To:
0xa25761d31522ca234202a695da58cf238a720151688b24b3649dee26cbadc55e
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
305445450000000000000 ERC20
0x5c5b196abe0d54485975d1ec29617d42d9198326
305445450000000000000 ERC20
Hash: To:
0xa25761d31522ca234202a695da58cf238a720151688b24b3649dee26cbadc55e
From:0x0000000000000000000000000000000000000000
305445450000000000000 ERC20
genesis
...
0xcfc05260cabbf5afcef10078c2f478b8a20441d0
305445450000000000000 ERC20
Hash: To:
0xf811e4d9a6b0359e25843395c264dd8022fb04d67898de6087a1e201c9d6ed8a
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
0.00040009719902106 ETH
0x15700b564ca08d9439c58ca5053166e8317aa138
0.00040009719902106 ETH
Hash: To:
0x09d2d14ceb62845c693f7bd50543e15f09aab663637bd79c3852e21b1602000a
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
0.002347616916586188 ETH
0x16c6521dff6bab339122a0fe25a9116693265353
0.002347616916586188 ETH
Hash: To:
0x09d2d14ceb62845c693f7bd50543e15f09aab663637bd79c3852e21b1602000a
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
305.4 USDC
0x16c6521dff6bab339122a0fe25a9116693265353
305.4 USDC
Hash: To:
0x09d2d14ceb62845c693f7bd50543e15f09aab663637bd79c3852e21b1602000a
From:0x16c6521dff6bab339122a0fe25a9116693265353
305453767015740540000 ERC20
0xcfc05260cabbf5afcef10078c2f478b8a20441d0
305453767015740540000 ERC20
Hash: To:
0x64f5316c1dd33ef37005fd8e1b70f689cc501f8d70c0ce3bb89c75a19dc485d7
From:0xcfc05260cabbf5afcef10078c2f478b8a20441d0
0.00044069425927978 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00044069425927978 ETH
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