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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x06555ddd07673c457a631a18754cfbb320afb0e6
balance
Transactions list
Total: 213Hash:
To:
0xfbf3c08fccf71ad539e7b3b0f5d7f8af12420d56d8527a6d352238fd95ef8c1a
From:0x06555ddd07673c457a631a18754cfbb320afb0e6
6.5e+22 ERC20
0xb9678c2db92aab5dbf9cf5224869394161107e02
6.5e+22 ERC20
Hash: To:
0x9d2d755a1c1cf5d340713736e9f6c0cbc706022e2e255e5aa60e7912faae14fc
From:0x06555ddd07673c457a631a18754cfbb320afb0e6
135000000000 ERC20
0xb9678c2db92aab5dbf9cf5224869394161107e02
135000000000 ERC20
Hash:
0x20ce696303aeccd64ee193e0b37a669aed416e702bf58688e3f6957f4448c495
From:To:0x06555ddd07673c457a631a18754cfbb320afb0e6
0 ETH
Hash: To:
0x20ce696303aeccd64ee193e0b37a669aed416e702bf58688e3f6957f4448c495
From:0x06555ddd07673c457a631a18754cfbb320afb0e6
65000 USDT
0xb967c1cf3f3738cbed38221518ab7c1e85507e02
65000 USDT
Hash:
0x4c0f6c5ac67f417e67c24535177176b2c895648fac90e4e02b0060073bcb240c
From:To:0x06555ddd07673c457a631a18754cfbb320afb0e6
0 ETH
Hash: To:
0x4c0f6c5ac67f417e67c24535177176b2c895648fac90e4e02b0060073bcb240c
From:0x06555ddd07673c457a631a18754cfbb320afb0e6
135000 USDC
0xb967c1cf3f3738cbed38221518ab7c1e85507e02
135000 USDC
Hash: To:
0x2f889288b0a9cc7086a4f041a28c9d81d4c825b165c6d365cd142acf438440ed
From:0xa217f7d0b87214f7673ef169167c7809aca3e409
50000 USDT
0x06555ddd07673c457a631a18754cfbb320afb0e6
50000 USDT
Hash: To:
0x4e946bce6ffbff83cf69c88337b9f818f86b811907b713f6310d73f80e0f15cf
From:0x06555ddd07673c457a631a18754cfbb320afb0e6
5.654e+21 ERC20
0xf24d88941ba39b44a5db69ec0cd13137425809e6
5.654e+21 ERC20
Hash: To:
0x574bd5fdb50df429b9ab8349cb0daa1f5cf78817c924359f01ad23d326440211
From:0xe11a3c6d20b464c77ca7dbe8cf9e83c91dd337be
99950 USDC
gnosis-safe-multisig
0x06555ddd07673c457a631a18754cfbb320afb0e6
99950 USDC
Hash:To:
0x76d29cdd2104daedd1394aad960cbdae2cc3b8626d01b756d9f81f69fba95775
From:gnosis-safe-multisig
0x06555ddd07673c457a631a18754cfbb320afb0e6
50 USDC
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