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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
Top Degen,
top-degen
balance
Transactions list
Total: 2902Hash:
0x9e7971e5999d543d827240a6e00c54eb82eb1e788c1cedb3d26816d3e808b070
From:To:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
600 USDTTop Degen
...
Hash:To:
0xec38e9d434a3fc0df45c654693e5aadd7bd56cefd8a0fda51f92a3400b8870ac
From:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
0.001293355915207616 ETHTop Degen
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001293355915207616 ETHHash:To:
0xec38e9d434a3fc0df45c654693e5aadd7bd56cefd8a0fda51f92a3400b8870ac
From:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
2000 USDCTop Degen
...
Hash:
0xe928086e3f50460b9e00154ee9829935bbb91237acd18a1c3f150f77ed4bb270
From:To:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
2000 USDCTop Degen
...
Hash:To:
0xa4d6b62da43317dc1ec7957e4ce2dd6ea5cda70427c9cf9c1596ed660601dfed
From:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
0.41224961695570017 ETHTop Degen
...
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.41224961695570017 ETHHash:To:
0xa4d6b62da43317dc1ec7957e4ce2dd6ea5cda70427c9cf9c1596ed660601dfed
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
3.786447472098801e+21 ERC200xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
3.786447472098801e+21 ERC20Top Degen
...
Hash:To:
0x0fe8bc120cb8f433ceeb9fff66073b95ad869f649e2c012c67bb083ff492e294
From:0x21a31ee1afc51d94c2efccaa2092ad1028285549
0.4104866 ETH0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
0.4104866 ETHTop Degen
...
Hash:To:
0x6060e60fe618129fa4332cb1e50d37bb6c1cae76e3dc2f367dcafefeb1fa2766
From:0x3fc29836e84e471a053d2d9e80494a867d670ead
200000000000000 ERC200xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
200000000000000 ERC20Top Degen
...
Hash:To:
0x0efdf578f0120550eb968cdbb1e9169b75a61e4c01b9820d7cc7c883539d92eb
From:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
0.001101909074894245 ETHTop Degen
...
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.001101909074894245 ETHHash:To:
0x0efdf578f0120550eb968cdbb1e9169b75a61e4c01b9820d7cc7c883539d92eb
From:0xda89e82f4a41c9a71e06d23b9f8e84139cdb960a
800 USDCTop Degen
...
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