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Ethereum

USDC

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

Address:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

Received:0.34616176 eth

Sent:0.2270772676731307 eth

Current balance:0.11908449232686928 eth

Created:04.12.2021 16:40

Latest activity:02.07.2024 00:53

Incoming transactions:5

Outgoing transactions:53

Request address report

balance

Transactions list

Total: 58

02.07.2024 00:53

Hash:

0xc007996e9f193bb25e2694cfadef29a3a118fe423c5e738bcd7b94790b9dc100

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0 ETH

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 58

02.07.2024 00:53

Hash:

0xc007996e9f193bb25e2694cfadef29a3a118fe423c5e738bcd7b94790b9dc100

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0 ETH

Curve Finance

02.07.2024 00:49

Hash:

0x62bae9306bf0dac83c7f71c88b62d11fc04da5f49dffd38424157ade6599d0b1

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

685.997056 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

685.997056 USDC

Compound

02.07.2024 00:45

Hash:

0x9a4ec6f71484d5864042b0b9fdf65a6a6f17b4b5437f3fdb94121b15870fe199

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

636.420486 USDC

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

636.420486 USDC

Curve Finance

02.07.2024 00:43

Hash:

0xabf67f2fe1ccc609577ecd6e0dda8acf5811dc087f5d77e302dd3fae4612866b

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434

0 ETH

02.07.2024 00:42

Hash:

0xb30aa0e71b623ec4cb61041a8092d8eed17241c1342047dd2c68362e0301efb0

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434

0 ETH

02.07.2024 00:30

Hash:

0xed7c82eb8fd0c82c38aac2859a9c1addee042d20132d49556c15b3be1a3ca5ff

From:

0xe6abe0c8f8be88726acdd03ec9dfbee28ac2691e

0.0613 ETH

To:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0.0613 ETH

31.01.2023 02:05

Hash:

0x193b961f224d2f8c74a6c9e1a373748fce1cf7eb314de32038663961a8e05d7f

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

49.57657 USDC

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

49.57657 USDC

Curve Finance

31.01.2023 02:03

Hash:

0x66fd0e256fb92b6a2aef6b319129ae538a902df83eea0522661768fa32f33c02

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434

0 ETH

23.01.2023 02:32

Hash:

0x8f3465f998e0438bf22e2cffe564c84d5573ec9423360a4b9f9355dde52332e1

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434

0 ETH

23.01.2023 02:32

Hash:

0x76ea420119bbf7b055461bf29c2bd3406562ceb12f290210722ce59d5a2abaf4

From:

0xd34ba97a658f909c206e5d1223dca48504bd64ea

0 ETH

To:

0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7

0 ETH

defi

...

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