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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcfe613d423030c227c8387c3e2d7075f8b52adc2
balance
Transactions list
Total: 476Hash:
To:
0x37d525f5d1266754c0de3a78739c4a303f1cff18fb009143f44ff90cbeb2e14f
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
0.0070010761763447 ETH
0x00aba6fe5557de1a1d565658cbddddf7c710a1eb
0.0070010761763447 ETH
defi
...
Hash: To:
0x37d525f5d1266754c0de3a78739c4a303f1cff18fb009143f44ff90cbeb2e14f
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
3.5539e+22 ERC20
0xbfad1447289c8ba2363ef9770bc3e40ec9d9804c
3.5539e+22 ERC20
Hash: To:
0x465c79234bfc4a83dafee59dceb66689f91670b1ba00f3a62c506f29e25c6d85
From:0xa6fb6635cda6531d4a2e7fae7f3c2e4975c955cf
3.5538680985503192e+22 ERC20
0xcfe613d423030c227c8387c3e2d7075f8b52adc2
3.5538680985503192e+22 ERC20
Hash: To:
0x310e6fce2fb5cb2089496a61e1eddb67fbf39c90ea1c6bef591bc7f53d447028
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
0.00836289983219532 ETH
0x00aba6fe5557de1a1d565658cbddddf7c710a1eb
0.00836289983219532 ETH
defi
...
Hash: To:
0x310e6fce2fb5cb2089496a61e1eddb67fbf39c90ea1c6bef591bc7f53d447028
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
5.667e+21 ERC20
0xad2d237fa9775bfd8f6ae5f04e2f99383e2e9b23
5.667e+21 ERC20
Hash: To:
0x239bf1f1f7c574d06151cc2bc340fce4b695c6bdb937dfe4855c252104784c77
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
0.008890484110120672 ETH
0xa6fb6635cda6531d4a2e7fae7f3c2e4975c955cf
0.008890484110120672 ETH
Hash: To:
0x239bf1f1f7c574d06151cc2bc340fce4b695c6bdb937dfe4855c252104784c77
From:0xa6fb6635cda6531d4a2e7fae7f3c2e4975c955cf
5.667419032646941e+21 ERC20
0xcfe613d423030c227c8387c3e2d7075f8b52adc2
5.667419032646941e+21 ERC20
Hash: To:
0xcc7caa5f1144d061e0893fdaac863affe072f0371444d41282acd70d5b152cfb
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
0.00710463832381534 ETH
0x00aba6fe5557de1a1d565658cbddddf7c710a1eb
0.00710463832381534 ETH
defi
...
Hash: To:
0xcc7caa5f1144d061e0893fdaac863affe072f0371444d41282acd70d5b152cfb
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
5.070470000000001e+21 ERC20
0xad2d237fa9775bfd8f6ae5f04e2f99383e2e9b23
5.070470000000001e+21 ERC20
Hash: To:
0x0c27f4eb1d0ee1d525b567ea34693333d2337f4140997a3f39ec2a4779529832
From:0xcfe613d423030c227c8387c3e2d7075f8b52adc2
0.005658615532110288 ETH
0x00aba6fe5557de1a1d565658cbddddf7c710a1eb
0.005658615532110288 ETH
defi
...
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