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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x4c2975547a09858c5221a4b73de918247ea598ef
balance
Transactions list
Total: 430Hash:
To:
0xbd9709576f2592f4cad6a429d214381b48cdcb8f1efae23eb4f9ea7b0c0de525
From:0x4c2975547a09858c5221a4b73de918247ea598ef
0.00048508584964632 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00048508584964632 ETH
Hash: To:
0xbd9709576f2592f4cad6a429d214381b48cdcb8f1efae23eb4f9ea7b0c0de525
From:0x4c2975547a09858c5221a4b73de918247ea598ef
27000 USDC
Hash: To:
0x0688866423209aef3e996137ba97f9a57073e5da855a261ab96c4432e6be575d
From:0xc35ac726a530ecc86ec47a008ce9b0db67786b44
27000 USDC
gnosis-safe-multisig
0x4c2975547a09858c5221a4b73de918247ea598ef
27000 USDC
Hash: To:
0xac571943b6e2876a2aa24315c7e23e9e3693582f6283239d2881aa4bc4c4e3f1
From:0x4c2975547a09858c5221a4b73de918247ea598ef
0.00097540199484653 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.00097540199484653 ETH
Hash: To:
0xac571943b6e2876a2aa24315c7e23e9e3693582f6283239d2881aa4bc4c4e3f1
From:0x4c2975547a09858c5221a4b73de918247ea598ef
8000 USDT
Hash:
0x07372cb927444909fef25facbf88b9478ce3a7e8ba564a5abed249834942fd2f
From:To:0x4c2975547a09858c5221a4b73de918247ea598ef
7990 USDT
Hash:
0x4ff33d2b1e69538344a615ae6eead20d124f2b0aff5389eb92f7d08d379132a3
From:To:0x4c2975547a09858c5221a4b73de918247ea598ef
10 USDT
Hash: To:
0xfab423d3a208655fa20d5557771f2273ed68e253c3253d12ed400dc2b8095700
From:0x4c2975547a09858c5221a4b73de918247ea598ef
0.000445252130550544 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000445252130550544 ETH
Hash: To:
0xfab423d3a208655fa20d5557771f2273ed68e253c3253d12ed400dc2b8095700
From:0x4c2975547a09858c5221a4b73de918247ea598ef
5000 USDT
Hash:
0x710490e1228f57f3467dd3af2d59acc80f6b883273049bdaef7d210e95155e0e
From:To:0x4c2975547a09858c5221a4b73de918247ea598ef
5000 USDT
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