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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
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balance

Transactions list

Total: 123
Hash:
0xc007996e9f193bb25e2694cfadef29a3a118fe423c5e738bcd7b94790b9dc100
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 0.000085070052413076 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000085070052413076 ETH
Curve Finance
Hash:
0xc007996e9f193bb25e2694cfadef29a3a118fe423c5e738bcd7b94790b9dc100
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 113778616102202200000 ERC20
To:
0xa3effb1a6e890f6f3f07e217c4f69d5298492700
triang 113778616102202200000 ERC20
Hash:
0x62bae9306bf0dac83c7f71c88b62d11fc04da5f49dffd38424157ade6599d0b1
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 0.000127063619571736 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000127063619571736 ETH
Circle
Hash:
0x62bae9306bf0dac83c7f71c88b62d11fc04da5f49dffd38424157ade6599d0b1
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 685.997056 USDC
To:
0xa3effb1a6e890f6f3f07e217c4f69d5298492700
triang 685.997056 USDC
Hash:
0x9a4ec6f71484d5864042b0b9fdf65a6a6f17b4b5437f3fdb94121b15870fe199
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 0.000253644504343802 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.000253644504343802 ETH
Curve Finance
Hash:
0x9a4ec6f71484d5864042b0b9fdf65a6a6f17b4b5437f3fdb94121b15870fe199
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 616127925784403100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 616127925784403100000 ERC20
genesis
...
Hash:
0x9a4ec6f71484d5864042b0b9fdf65a6a6f17b4b5437f3fdb94121b15870fe199
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 636.420486 USDC
Curve Finance
To:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 636.420486 USDC
Hash:
0xabf67f2fe1ccc609577ecd6e0dda8acf5811dc087f5d77e302dd3fae4612866b
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 0.00099894648928816 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.00099894648928816 ETH
Hash:
0xb30aa0e71b623ec4cb61041a8092d8eed17241c1342047dd2c68362e0301efb0
From:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 0.001084591587232416 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.001084591587232416 ETH
Hash:
0xb30aa0e71b623ec4cb61041a8092d8eed17241c1342047dd2c68362e0301efb0
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 10428954000902486000 ERC20
To:
0xd34ba97a658f909c206e5d1223dca48504bd64ea
triang 10428954000902486000 ERC20
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