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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0d23379506986c8b0db17d8435c312f0d078bffb
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balance

Transactions list

Total: 746
Hash:
0x45f14b217c9f0b4934b4832557238c322dfc59999e58fb86ec712f63857169c2
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.4002945260875394 ETH
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang 0.4002945260875394 ETH
Hash:
0xaa110aaad8de854d4822e3647c872a2d2ff204d71f36ca9d1bde761822bf529d
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.0005875788 ETH
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 0.0005875788 ETH
Hash:
0xaa110aaad8de854d4822e3647c872a2d2ff204d71f36ca9d1bde761822bf529d
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 5000000000000000000 ERC20
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 5000000000000000000 ERC20
Hash:
0x2de9245c15b02ddf075617ce22ae87ef7afaf3a26d91870b524bcef7ade3b86f
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.00025411549764544 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.00025411549764544 ETH
gitcoin-grants
...
Hash:
0x2d239d9412cf6969d92388c2b0c4b90ba3c69788aa2253fba6acfd3f6dcbd668
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.000347361523373706 ETH
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 0.000347361523373706 ETH
Hash:
0x2d239d9412cf6969d92388c2b0c4b90ba3c69788aa2253fba6acfd3f6dcbd668
From:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 5000000000000000000 ERC20
To:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 5000000000000000000 ERC20
Hash:
0x90f1b8ab531e254ab2db5118088726f0b9c01718b5d89d9f2d84b3760d93ba99
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.00098261907858062 ETH
To:
0x685adb4797fb38d4fc4a69750aa048b398160429
triang 0.00098261907858062 ETH
Hash:
0x90f1b8ab531e254ab2db5118088726f0b9c01718b5d89d9f2d84b3760d93ba99
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 504477737853819800 ERC20
To:
0x9ed15383940cc380faef0a75edace507cc775f22
triang 504477737853819800 ERC20
Hash:
0x90f1b8ab531e254ab2db5118088726f0b9c01718b5d89d9f2d84b3760d93ba99
From:
0x0000000000000000000000000000000000000000
triang 514881236024685200 ERC20
genesis
...
To:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 514881236024685200 ERC20
Hash:
0x59f2aaca1fb11ef8d37dd15df82c1028d9d488ff8ff00f8dee0b610a30439938
From:
0x0d23379506986c8b0db17d8435c312f0d078bffb
triang 0.000294497626811448 ETH
To:
0xfae103dc9cf190ed75350761e95403b7b8afa6c0
triang 0.000294497626811448 ETH
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