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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
balance
Transactions list
Total: 16Hash:
To:
0x0a4bb231f9ade5132bb8d83129a4c7e36d399925dc30479def72f9e6fb68ae74
From:0xe657fafe8bacf4d7f189deefb8a06dfa91c8103b
0.04614687292165268 ETH
gnosis-safe-multisig
0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0.04614687292165268 ETH
Hash: To:
0x0a4bb231f9ade5132bb8d83129a4c7e36d399925dc30479def72f9e6fb68ae74
From:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0 ETH
gnosis-safe-multisig
...
Hash:
0xc59f48ec9c1f63504660f39a3069102028458eb00719146de3f403d27e61477f
From:To:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0 ETH
Hash: To:
0xc59f48ec9c1f63504660f39a3069102028458eb00719146de3f403d27e61477f
From:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
246.841 USDC
0xae78fa8a5a5bd898e0970bc9f57d8ca57038ea74
246.841 USDC
Hash:
0xfb5c40d6b8e9ecb8ba497f08daa61348818b9848cc1a4b1b2c469b761cabc967
From:To:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0 ETH
Hash: To:
0xfb5c40d6b8e9ecb8ba497f08daa61348818b9848cc1a4b1b2c469b761cabc967
From:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
10 USDC
Hash:To:
0x263404990982542673c28a0cce790ec01a66723f61238e80dc341c7059e9df90
From:gnosis-safe-multisig
0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
5 USDC
Hash:
0x4098e750f584b6b694f83c53b588215b34f9378630f5b189fd0590fc41d94ae4
From:To:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0.133 ETH
Hash: To:
0x4098e750f584b6b694f83c53b588215b34f9378630f5b189fd0590fc41d94ae4
From:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
0 ETH
gnosis-safe-multisig
...
Hash:
0x18e6ac1ca1a5a1773010298ad175bbdc31353ba494f80a106883a0b3ce5ed5f8
From:To:0x12b4e5e33d9f16cbd4e2e35d8048e08ea451bb92
200 USDC
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