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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
balance
Transactions list
Total: 61Hash:
To:
0x21d67326de0ab347c62bd533f1c2e0fee96fac15dca65a54085e81e6432747f9
From:0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
30000 USDC
gnosis-safe-multisig
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
30000 USDC
Hash:
0x6d413c4341ae1db4d79efa6ae89d8a828ad6754e379a60e2b2f31f79ad040f6e
From:To:0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
0 ETH
Hash: To:
0x6d413c4341ae1db4d79efa6ae89d8a828ad6754e379a60e2b2f31f79ad040f6e
From:0x7e534fedd3d099d531413b303fa8b57745f16957
30000 USDC
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
30000 USDC
Hash:
0x121e7079440da1742f57901489eb192313028ea5e62489680f83926265c74786
From:To:0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
0 ETH
Hash: To:
0x121e7079440da1742f57901489eb192313028ea5e62489680f83926265c74786
From:0xbae8ba1af5bb313ba8d520e2f6b108e77aededee
11000 USDC
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
11000 USDC
Hash:
0x5e7df31750feb5a2d5e85429b2a9a6fae4111319cf633c587c5c9e09788cfb65
From:To:0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
0 ETH
Hash: To:
0x5e7df31750feb5a2d5e85429b2a9a6fae4111319cf633c587c5c9e09788cfb65
From:0xc63267e6f8f4bcf69809ae7640af3f1f2280ff04
11000 USDC
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
11000 USDC
Hash:
0x293ff72ae9e859d2e384d1dc5b2ffe0f4f088e7cfa1e2128f922c6d6a5b73ae7
From:To:0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
0 ETH
Hash:
0x4afc57f432aea4ad40a520aed3d87fae87d4b6e47baffd7c9e7191940ab829f0
From:To:0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
0 ETH
Hash: To:
0x4afc57f432aea4ad40a520aed3d87fae87d4b6e47baffd7c9e7191940ab829f0
From:0x4ffa3c9e5fe9f2b60ff10a4e1126f84ff04d3dd9
11000 USDC
0x2328ee20fa271073328dc94e52dd5b61aa0c91a7
11000 USDC
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