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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x0945260089850bc72432072501c6f545f6b64cec
maker-vault-owner,
maker-vault-owner
balance
Transactions list
Total: 4614Hash:To:
0x13d468f6842b00257182a83ad5fca243941341284ed9e9c2ae08a942d3e57003
From:0x0945260089850bc72432072501c6f545f6b64cec
296.3942107948915 ETHmaker-vault-owner
...
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
296.3942107948915 ETHHash:To:
0xfcbd4a4edf0e3ff8aeb295dcf366b7254db6e6ac444e99bafd834e9d9f4f6cf5
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
296.41098695965036 ETHCow Swap
0x0945260089850bc72432072501c6f545f6b64cec
296.41098695965036 ETHmaker-vault-owner
...
Hash:To:
0xfcbd4a4edf0e3ff8aeb295dcf366b7254db6e6ac444e99bafd834e9d9f4f6cf5
From:0x0945260089850bc72432072501c6f545f6b64cec
1000000 USDCmaker-vault-owner
...
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1000000 USDCCow Swap
Hash:To:
0x7b238087a2842979ff4886971c6b640510dd61b50e3ed6d928b1a07208a71a35
From:0x0945260089850bc72432072501c6f545f6b64cec
0.005973960939236064 ETHmaker-vault-owner
...
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
0.005973960939236064 ETHHash:To:
0x7b238087a2842979ff4886971c6b640510dd61b50e3ed6d928b1a07208a71a35
From:0xb8573c51166709ab116f2dcae9597b16cd1f32d2
1000000 USDC0x0945260089850bc72432072501c6f545f6b64cec
1000000 USDCmaker-vault-owner
...
Hash:To:
0x781e5d712401f0d8126a77782c7374984230bcf54b71260e42bf288d7c87d8e8
From:0x0945260089850bc72432072501c6f545f6b64cec
154.04559070656677 ETHmaker-vault-owner
...
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
154.04559070656677 ETHHash:To:
0xb7e8db276d3afee9910187d70bfe0f4352ec75081b6e3a7f42e6404887739bdc
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
154.05701098603336 ETHCow Swap
0x0945260089850bc72432072501c6f545f6b64cec
154.05701098603336 ETHmaker-vault-owner
...
Hash:To:
0xb7e8db276d3afee9910187d70bfe0f4352ec75081b6e3a7f42e6404887739bdc
From:0x0945260089850bc72432072501c6f545f6b64cec
500000 USDCmaker-vault-owner
...
0x9008d19f58aabd9ed0d60971565aa8510560ab41
500000 USDCCow Swap
Hash:To:
0xd6b24ffdf3bb0ddbaa6c8895a941defcf9b80101a17c5ffd197630bf09d53a8d
From:0x0945260089850bc72432072501c6f545f6b64cec
0.0184602767833112 ETHmaker-vault-owner
...
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
0.0184602767833112 ETHHash:To:
0xd6b24ffdf3bb0ddbaa6c8895a941defcf9b80101a17c5ffd197630bf09d53a8d
From:0xb8573c51166709ab116f2dcae9597b16cd1f32d2
500000 USDC0x0945260089850bc72432072501c6f545f6b64cec
500000 USDCmaker-vault-owner
...
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