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Cryptocurrency address risks
USDT (ERC20)
USDT
USDT
USD
Address:
Owners:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
gitcoin-grantee,
Gitcoin Grants: LTokens
balance
Transactions list
Total: 1251Hash:
0.000996765637952976 ETHTo:
0.000996765637952976 ETH
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.000996765637952976 ETHgitcoin-grantee
...
0x0d2adb4af57cdac02d553e7601456739857d2ef4
0.000996765637952976 ETHHash: 1e+22 ERC20To: 1e+22 ERC20
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:0x0d2adb4af57cdac02d553e7601456739857d2ef4
1e+22 ERC200xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
1e+22 ERC20gitcoin-grantee
...
Hash: 1e+22 ERC20To: 1e+22 ERC20
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
1e+22 ERC20gitcoin-grantee
...
0x0000000000000000000000000000000000000000
1e+22 ERC20genesis
...
Hash: 0.000512652420614817 ETHTo: 0.000512652420614817 ETH
0x6ae566cf1ab376df221bafe2cf34c665f5940103bdb36206d4342b212386c035
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.000512652420614817 ETHgitcoin-grantee
...
0xf748b78007352523e71080fd2842ff7a36ec2d32
0.000512652420614817 ETHgnosis-safe-multisig
Hash: 0.000954235745014195 ETHTo: 0.000954235745014195 ETH
0xbcfff985ea8eb07c12cd03e7f19ffc6b78c3a517fa0a9d39646e83aef4a1c866
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.000954235745014195 ETHgitcoin-grantee
...
0x0d2adb4af57cdac02d553e7601456739857d2ef4
0.000954235745014195 ETHHash: 1e+22 ERC20To: 1e+22 ERC20
0xbcfff985ea8eb07c12cd03e7f19ffc6b78c3a517fa0a9d39646e83aef4a1c866
From:0x0000000000000000000000000000000000000000
1e+22 ERC20genesis
...
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
1e+22 ERC20gitcoin-grantee
...
Hash: 0.006 ETH
0x61c80ff93390e704f8718305c6fb0fdc92ebbbb35f0226721839961c69eae6fd
From:To:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.006 ETHgitcoin-grantee
...
Hash: 0.009101242641525 ETHTo: 0.009101242641525 ETH
0x199ca4ee00599a0f38d7fcef2e61f827274b904fb55c9c17664475ed348be64f
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.009101242641525 ETHgitcoin-grantee
...
0xb9066582e46dde7b8693e02bcc0a55622810aee4
0.009101242641525 ETHHash: 0.001628003410893242 ETHTo: 0.001628003410893242 ETH
0x0fe33a5e9f96d83a5fe4982fb8e1ee61ecaae227787f6d79b757a6bbe8949f9e
From:0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
0.001628003410893242 ETHgitcoin-grantee
...
0x932261f9fc8da46c4a22e31b45c4de60623848bf
0.001628003410893242 ETHHash: 124124 ERC20To: 124124 ERC20
0x0fe33a5e9f96d83a5fe4982fb8e1ee61ecaae227787f6d79b757a6bbe8949f9e
From:0x0000000000000000000000000000000000000000
124124 ERC20genesis
...
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
124124 ERC20gitcoin-grantee
...
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