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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
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balance

Transactions list

Total: 21
Hash:
0x3292fb61e8536ddc0e41d51913696420c0f5baeb9214b5ff546a7dd37ebb611b
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 3.140021052459532 ETH
To:
0x4a9c673262186fff9bcbc251c41e8c897f07915b
triang 3.140021052459532 ETH
Hash:
0x5a0e19ab5558fe8b5ae8dcaa6eb2fca3b6e3bce32ac2be3867bc1bf9262b7c11
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 650 ERC20
Uniswap
To:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 650 ERC20
Hash:
0x2c7a472e20b4e913a269acc1d83d924c60bd8679ec33170fc303f441c0aa8563
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 0.005833188843517484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005833188843517484 ETH
Uniswap
Hash:
0x2c7a472e20b4e913a269acc1d83d924c60bd8679ec33170fc303f441c0aa8563
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 100 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 100 USDC
Uniswap
Hash:
0x2c7a472e20b4e913a269acc1d83d924c60bd8679ec33170fc303f441c0aa8563
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.052845036594494625 ETH
Uniswap
To:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 0.052845036594494625 ETH
Hash:
0xc55cfc5eca50a1f0012191e3fd80aa38e4ea954aff9b16e355268697177d629d
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 0.002152892630931131 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002152892630931131 ETH
Circle
Hash:
0xb7ab5f7af4b1ef96170f1aef18e88836ce261fa8ba4b39614990829af4d704a6
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 0.001173825417475072 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001173825417475072 ETH
Compound
Hash:
0xb7ab5f7af4b1ef96170f1aef18e88836ce261fa8ba4b39614990829af4d704a6
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 2.490954221669679 ETH
Compound
To:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 2.490954221669679 ETH
Hash:
0x607e2beb9f7883014cde88879d256a5aab5fdf7336efeaed3bf30852acc2120c
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 0.008283359168392995 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.008283359168392995 ETH
SushiSwap
Hash:
0x607e2beb9f7883014cde88879d256a5aab5fdf7336efeaed3bf30852acc2120c
From:
0xddd2f5a116c027c5c36bc1d308b5af213bd01117
triang 3.732818497319943e+25 ERC20
To:
0x3abaffacc2f069c8cc3d5ca504946b50cdac2359
triang 3.732818497319943e+25 ERC20
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