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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
balance
Transactions list
Total: 73Hash:
To:
0x3c6f25e8c81d3043d83e2d039d904f343afa1b47d11b2fe5792047121c909b7b
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
0.000957991621400824 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000957991621400824 ETH
Hash: To:
0x3c6f25e8c81d3043d83e2d039d904f343afa1b47d11b2fe5792047121c909b7b
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
20000 USDT
0x9642b23ed1e01df1092b92641051881a322f5d4e
20000 USDT
Hash:
0xe49fed0f877b005f43b58242f6d786c8ea5ed6f647cb60b11bd9cd19296aeaa2
From:To:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
0.007 ETH
Hash: To:
0x37661cd47eb4d6c59415200bf2cf6a2cce0bb4fb99c419a6b721908dbe73d045
From:0x61de9339360d0a0b94f6490c8c8e312bda8c7d5c
20000 USDT
gnosis-safe-multisig
0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
20000 USDT
Hash: To:
0x00e9957a3ed8f68131f991ca1c2ca8b836f39b2b6ae62e423a92969c8ec68864
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
0.000780639227891931 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000780639227891931 ETH
Hash: To:
0x00e9957a3ed8f68131f991ca1c2ca8b836f39b2b6ae62e423a92969c8ec68864
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
3000 USDT
Hash:To:
0x433f3527a67ac943409af2324f57e5ba5051b4e35dd04d4fcd07a3c2c964c043
From:gnosis-safe-multisig
0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
3000 USDT
Hash: To:
0xe572d0d59a8ea09e3a6898b697b9146f78ce7c2a15739dc43c6d08b9912aef4d
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
0.000374114359684736 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000374114359684736 ETH
Hash: To:
0xe572d0d59a8ea09e3a6898b697b9146f78ce7c2a15739dc43c6d08b9912aef4d
From:0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
40000 USDT
Hash: To:
0xf92953e17b72353e0de44954b801ef00a43d062ffe6395ded819b0af4cf1a027
From:0x61de9339360d0a0b94f6490c8c8e312bda8c7d5c
40000 USDT
gnosis-safe-multisig
0x0d139988c00fc9ab3b3e3ec980cc4e04064eb8ab
40000 USDT
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