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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
balance
Transactions list
Total: 30Hash:
To:
0xbdd22339cc025f147ae8133069d1536df78252432374458efd51b7c9af1656e4
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
0.06517503926429717 ETH
0xcf304823d4d0d8822648a66adbf67bc57f6dd350
0.06517503926429717 ETH
Hash: To:
0xa339938b4ac3d3f3923cefdcaf6b1d3e1bb526217f515c7262cbbcff0cc29084
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
0.002629115016917109 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002629115016917109 ETH
Hash: To:
0xa339938b4ac3d3f3923cefdcaf6b1d3e1bb526217f515c7262cbbcff0cc29084
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
11250 USDC
0xcf304823d4d0d8822648a66adbf67bc57f6dd350
11250 USDC
Hash:To:
0x88661b1a68b13f7d708c3247a531b74cb41a9b811751e2d7b1d7535c099a7597
From:gnosis-safe-multisig
0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
7500 USDC
Hash:To:
0xce3b828e589dc7be481a0987206b8138c656326863a572c0bf0b4613fec36fbc
From:gnosis-safe-multisig
0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
3750 USDC
Hash: To:
0xc390fbd7d99eb2424ed1981cb486095383c5b9a7a880cee0488ae5663dd9bfc2
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
0.004601705953240275 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.004601705953240275 ETH
Hash: To:
0xc390fbd7d99eb2424ed1981cb486095383c5b9a7a880cee0488ae5663dd9bfc2
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
7500 USDC
Hash:To:
0x159831e3b67fdba239adaf9d42959fcc864d709332147dec9cd4d33f5f13ed93
From:gnosis-safe-multisig
0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
7500 USDC
Hash: To:
0x72b51d9e7f32bb616733845cd8447865ff537e1e603a96815c184049446bf609
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
0.01847148280585245 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.01847148280585245 ETH
Hash: To:
0x72b51d9e7f32bb616733845cd8447865ff537e1e603a96815c184049446bf609
From:0x0bfa4d5779bfca42fdc34e22c3aa3a52e95f1d79
15000 USDC
0x94b9097fb1064a236b2ee8f8487b6fa11efbee0f
15000 USDC
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