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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
Copy
Owners:
take-action,
Multichain Hack Alert 2506
balance

Transactions list

Total: 467
Hash:
0xc05315be3d2d830f97497eb49a8564dc61fdd49237197b4e80f451471f86fd1d
From:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.000386754353322424 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000386754353322424 ETH
Circle
Hash:
0xc05315be3d2d830f97497eb49a8564dc61fdd49237197b4e80f451471f86fd1d
From:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
3000 USDC
take-action
...
To:
0xf4ac7b053b4cc3bb6fbc8e03117babd9edcc4b5c
triang
3000 USDC
Binance
Hash:
0x8c6f956053e05d6855f15d003c55e313ec939b3dbb3cc512be8f7eaa57314573
From:
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
triang
3000 USDC
gnosis-safe-multisig
To:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
3000 USDC
take-action
...
Hash:
0xabc1e16470300659ff21c07e3b09ace10f3e7fa362fd9efc4664f8f0d7c511b8
From:
0xa9e9968c4f5b08e3b630f234706f936058206fea
triang
0.003360999785895041 ETH
To:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.003360999785895041 ETH
take-action
...
Hash:
0xf477052600fc7a81b822a9413c09d504c725baa730735d1879311ce30fe6a4f0
From:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.006343043028069 ETH
take-action
...
To:
0xa9e9968c4f5b08e3b630f234706f936058206fea
triang
0.006343043028069 ETH
Hash:
0xb015d60f46c6e3d12825d292cb7703ea1a2cc329ead12c79e085167590b04c2c
From:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.000481686227785792 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000481686227785792 ETH
Circle
Hash:
0xb015d60f46c6e3d12825d292cb7703ea1a2cc329ead12c79e085167590b04c2c
From:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
3000 USDC
take-action
...
To:
0x2d8e74c0c60435509934b9c335e0e2bf03afbaca
triang
3000 USDC
Hash:
0x48d40c42bf56c89d3885be097a71e49d9eaef4a9431b734120c1a9c6f9c5785d
From:
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
triang
3000 USDC
gnosis-safe-multisig
To:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
3000 USDC
take-action
...
Hash:
0x9e5ca8d50fa30f9daac5fd26f867395a92b96c0b28f7b05bfd358c16354e0dc0
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
0.01 ETH
OKX
To:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.01 ETH
take-action
...
Hash:
0xc4d0606ad30e41553a8cca1341619bb776b766e78cf810832d6124ee85d23b8d
From:
0xcc915bc8977349af332bcfad96cedfe339ca940d
triang
0.001435480282 ETH
To:
0x64af258f8522bb9dd2c2b648b9cbbcdbe986b0bf
triang
0.001435480282 ETH
take-action
...
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