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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
balance
Transactions list
Total: 108Hash:
To:
0xaf90c96e73759a2f7ec42796845445813ca7b48bdfd9d06ae22c22c73f8ffef1
From:0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
3791.34 USDC
gnosis-safe-multisig
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
3791.34 USDC
Hash: To:
0x8e8dbf2d255b61e9dcc9fbbc3686ec3e15199438b3c4ce2b980b21132e73ea09
From:0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
3791.34 DAI
gnosis-safe-multisig
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
3791.34 DAI
Hash: To:
0x2bd95ea7a36ed49aebd2189b097a56fc53262b5d38ff67ae59ef01ff8aee0992
From:0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
3791.34 USDC
gnosis-safe-multisig
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
3791.34 USDC
Hash: To:
0x08e1a1200b4a38443c7c7731ef75844e8c66703fea3a033243745bcc7576862d
From:0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
0.00161847180580668 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00161847180580668 ETH
Hash: To:
0x08e1a1200b4a38443c7c7731ef75844e8c66703fea3a033243745bcc7576862d
From:0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
5000 USDC
Hash: To:
0x4fa5373a334543df7049a237f6abaf59ee1e68fa6d221c90fa60f81bf5aca335
From:0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
0.0016761153361934 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0016761153361934 ETH
Hash: To:
0x4fa5373a334543df7049a237f6abaf59ee1e68fa6d221c90fa60f81bf5aca335
From:0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
2000 USDC
Hash: To:
0x73930e9d46620886ed80170e7226e03c8c39cb7be152029666f0efd0f8c039b6
From:0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
3791.34 USDC
gnosis-safe-multisig
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
3791.34 USDC
Hash: To:
0x92290cb7357fd59bc521e16fec998a676d54db19382cf5d98f70ae9c4cf4a25f
From:0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
5756.91 USDC
gnosis-safe-multisig
0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
5756.91 USDC
Hash: To:
0x97d6fff26225a41f272779c814893f47cb9eaf28b2330feb69d9a61b012353d3
From:0x13a1ba3979ad43dd860724068e39d9fccf2e5ba2
3.5e+21 ERC20
0x4ba43ce4962795e0d278a7c0d759c3d8c2eaf097
3.5e+21 ERC20
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