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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x06da159de14db676bc11eb2b1f235f0fe78bc001
balance
Transactions list
Total: 102Hash:
0xbebb33c590fa3657fa01205c6d0971c11af6c1cb69b4d95e327cd8ed14c9153e
From:To:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.008 ETH
Hash:
0x8cc8265cdc4ac9dfa3cbcbea5fc6c0382629dfbc900cd015078cc76b09ba0ec4
From:To:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.101 ETH
Hash:
0x09fc7a32ffb2baa1eed8f1304bdab8fd64fa88ba98da9542a47115256626cff7
From:To:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.006 ETH
Hash:
To:
0x2e9a50b38f18e16f4e31d053d5b98f568f449071e458912be596d63caa5ec2c1
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.04140305 ETH
0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.04140305 ETH
Hash: To:
0xe11ed75ef2fa8292c8d0acdddaa29a6455750b94d870b0c140f2c1870d1d0052
From:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.19977500000043907 ETH
0xf045d1bd1d505c2e65397884e2abbd8e53418fc4
0.19977500000043907 ETH
Hash: To:
0xe11ed75ef2fa8292c8d0acdddaa29a6455750b94d870b0c140f2c1870d1d0052
From:0x06da159de14db676bc11eb2b1f235f0fe78bc001
7125.5 USDC
0xf045d1bd1d505c2e65397884e2abbd8e53418fc4
7125.5 USDC
Hash: To:
0xeef0f28a25cff06ce9b8c42c82a0e0bf20c4a2f85f35366cad78fdebc594df10
From:0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9
7125.5 USDC
gnosis-safe-multisig
0x06da159de14db676bc11eb2b1f235f0fe78bc001
7125.5 USDC
Hash: To:
0xc6d66991039cb33c4033b648f6b3af7d6224f1c15346ca1b3f59eacae5582b00
From:0xad4c6aaf75bee40ab3d4cfd525c6e10f0313c18f
0.074925 ETH
0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.074925 ETH
Hash:
0xd1186b64e949ee5ad03e2a7153477294fae8bb3e31f69c61c6f6cce0596c917f
From:To:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.062 ETH
Hash:
0x2fcf24161caf05dfc8346f29f7ecdce7dab48bc33598a40849fd1f442a757f80
From:To:0x06da159de14db676bc11eb2b1f235f0fe78bc001
0.025 ETH
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