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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
balance
Transactions list
Total: 97Hash:
To:
0x0f6491459a6565864e6ca9825d0b2374b518b6407a481d9b036a3b0938a1f777
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
40000000 ERC20
gnosis-safe-multisig
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
40000000 ERC20
Hash: To:
0x363ac744b89a3f4f4701df7a034c5fe30375450ce320e7ff218b4b7dd322a515
From:0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61
7.25e+22 ERC20
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
7.25e+22 ERC20
Hash: To:
0xbf8ceb91bab97659b280c38f36bd6a2f29501cce6720e0b9b1ad6646d86b7c48
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
1700000 ERC20
Hash: To:
0x5ccd99f963577c620c589f171e2db6d1b8fb776bdf9f89b4af3c3e92da42df19
From:0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
5545 ERC20
0x3540295088f7ce0bd6bda23c146215d91a948ed0
5545 ERC20
Hash: To:
0x0a3d9b782ee70718e8d8f432e1a3072a10e67c2455cc769746acff5499b91397
From:0x73f5873f191b16b959d7503dc74d3b0f37475176
801000000000000000000 ERC20
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
801000000000000000000 ERC20
Hash: To:
0xac95e2e1df3d2617ffb4b150e4cd9ba17b608d38d2a63a3926fae9bd830c4dad
From:0xd1e71f05dc9aaf5f8466a723f35cf9ae483bdd9a
17000 ERC20
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
17000 ERC20
Hash:To:
0x37d1dcf929d17021ff551bb8518eb514d422f9e6db812c2fc5ff27aa1a924ba2
From:eth2-depositor
...
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
400 ERC20
Hash: To:
0x19725aefc701320b266825d2a50d4c562c93e71596654030a4449b72d655002d
From:0x4b3edb22952fb4a70140e39fb1add05a6b49622b
116623300 ERC20
lido
...
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
116623300 ERC20
Hash: To:
0x078a85f427962c6fb4c57e0c3d1489c7361b42e0be9eb660c88d8b1222685075
From:0x3e40d73eb977dc6a537af587d48316fee66e9c8c
6000 ERC20
lido
...
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
6000 ERC20
Hash: To:
0xd2d68814f4fee8dc82091216b06b887501a8b02c92f0890c08a78dbcb751909a
From:0xc3b0e0e262eb5a0ba76c09a930187f888ab218d3
1712163000000000000 ERC20
0x0aa072557b95a42a56a0dff83b08ce3f311a28a9
1712163000000000000 ERC20
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