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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xe99f52ba013c9962c36981167e4a7125b80e379a
balance
Transactions list
Total: 104Hash:
To:
0x715fe99dbecbb85d12c3c3bb6c00569fa00fce3362dfc9457f727e39f846af48
From:0x514910771af9ca656af840dff83e8264ecf986ca
132840000 ERC20
0xe99f52ba013c9962c36981167e4a7125b80e379a
132840000 ERC20
Hash: To:
0xea29fdfcf50c56484e9d1efc5c1597ae4344c1c7a66c9f3d863b96ff66f458e3
From:0x297feab2b12c8b53883ccb616ba67e4454cec4e7
50000 ERC20
0xe99f52ba013c9962c36981167e4a7125b80e379a
50000 ERC20
Hash: To:
0xed664db6c8a623b5c6b19be25b3c73acc4a074a923abd25a3969e57e2ba038e3
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
59020547430000000000 ERC20
0xe99f52ba013c9962c36981167e4a7125b80e379a
59020547430000000000 ERC20
Hash: To:
0xf0d8e4077d2bdd05a0adda8ffff0918de11ce5177493d2f6210abf95c929f33c
From:0xae7ab96520de3a18e5e111b5eaab095312d7fe84
1000000000000000000 ERC20
eth2-depositor
...
0xe99f52ba013c9962c36981167e4a7125b80e379a
1000000000000000000 ERC20
Hash: To:
0x0c8c99f4872e35dbd128bafe88f2a1971d2c59faae2faac9090bb08db6907161
From:0x0000000000000000000000000000000000000000
7500000000000000000 ERC20
genesis
...
0xe99f52ba013c9962c36981167e4a7125b80e379a
7500000000000000000 ERC20
Hash: To:
0xfff80ffd658eb5c21503b222e1e4398f97f76baf5ae0f618503d67e2cf07b5b8
From:0xae7ab96520de3a18e5e111b5eaab095312d7fe84
5700000000000000000 ERC20
eth2-depositor
...
0xe99f52ba013c9962c36981167e4a7125b80e379a
5700000000000000000 ERC20
Hash: To:
0x2c807d19eee2fee969564c6ada0a6ce9e4e312ffb47a232c97aafb14ae1d2b10
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0xe99f52ba013c9962c36981167e4a7125b80e379a
1700000 ERC20
Hash: To:
0x473fd21e357df5865a2c83658f4c256ae75b0f7651e268fbf0c02b3a7ea4c662
From:0x514910771af9ca656af840dff83e8264ecf986ca
245440000 ERC20
0xe99f52ba013c9962c36981167e4a7125b80e379a
245440000 ERC20
Hash: To:
0xa793cb2f7359b0ebf4b697f6dfec70bf8bbe6ca98f8d35188de019f9b43f8f50
From:0x4a862a45c9f97daabae9f66912776e678fc5a9a4
140000000000000000 ERC20
0xe99f52ba013c9962c36981167e4a7125b80e379a
140000000000000000 ERC20
Hash: To:
0x3791688544159604b1636f00719bf31bfa2a12b4812ab8dae9399da78cf6d786
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xe99f52ba013c9962c36981167e4a7125b80e379a
1400000 ERC20
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