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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
Copy
Owners:
balancer,
Balancer: YFI/USDC 75/25 #3
balance

Transactions list

Total: 69
Hash:
0xf9f6c0d993b7a16fe4e3b0bdc7d73ff96c569b1799be26ff8c265eee7a9e3dc9
From:
0x345dceb2ab5006f1f4c9bdbb2d37e78debf25e1f
triang 856420144564 ERC20
To:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 856420144564 ERC20
balancer
...
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xa0f75491720835b36edc92d06ddc468d201e9b73
triang 0 ETH
To:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 0 ETH
balancer
...
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xa0f75491720835b36edc92d06ddc468d201e9b73
triang 100000000000000000000 ERC20
To:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 100000000000000000000 ERC20
balancer
...
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 0 ERC20
balancer
...
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 100000000000000000000 ERC20
balancer
...
To:
0x0000000000000000000000000000000000000000
triang 100000000000000000000 ERC20
genesis
...
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 98299494232973440000 ERC20
balancer
...
To:
0xa0f75491720835b36edc92d06ddc468d201e9b73
triang 98299494232973440000 ERC20
Hash:
0xf113366744f5a4f89741a72d6c0ab6716b14dbf712b2ddfe0455f308db32bdf1
From:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 133942.40913 USDC
balancer
...
To:
0xa0f75491720835b36edc92d06ddc468d201e9b73
triang 133942.40913 USDC
Hash:
0xd281dfb4591b32f589a5f4fef01db27af927da5ef49cf3eea840e30807164f46
From:
0x693c188e40f760ecf00d2946ef45260b84fbc43e
triang 533595408529028100 ERC20
To:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 533595408529028100 ERC20
balancer
...
Hash:
0xd281dfb4591b32f589a5f4fef01db27af927da5ef49cf3eea840e30807164f46
From:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 2138.616799 USDC
balancer
...
To:
0x693c188e40f760ecf00d2946ef45260b84fbc43e
triang 2138.616799 USDC
Hash:
0xf2a49b56ffd4e9034d7f1e40c338bce48dfd6c3937ffe37c125c422b2785bba3
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 6253.30194 USDC
balancer
...
To:
0xdc3b488aee9e4ed6ffa180246535645dcb2d6060
triang 6253.30194 USDC
balancer
...
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