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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
balance
Transactions list
Total: 38Hash:
To:
0x1fab69583b3d5f754fca8161c84028415508aec729e4d5914fa5451dce4898d2
From:0xcc21532fa754590e03c5a84232f37ba5628f0e26
394000000000000000000 ERC20
gnosis-safe-multisig
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
394000000000000000000 ERC20
Hash: To:
0x516a5d1717966cb76ebb11c22f44bd384a6d66349e653088539ac7d31674b81d
From:0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
0.03145793372362599 ETH
0x891625517281e2b98ffc9470dc35a00685ddc49f
0.03145793372362599 ETH
Hash: To:
0x5f65a8d427f4bc4cf8164fba6306e820f47fb4175da5717d7c1a24c33ccd7e15
From:0xcc21532fa754590e03c5a84232f37ba5628f0e26
295000000000000000000 ERC20
gnosis-safe-multisig
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
295000000000000000000 ERC20
Hash: To:
0xa2bb6a9bd465c51afc37429c184dcdb0b55f1283e37a4d2159d21a36afebd8ac
From:0xcc21532fa754590e03c5a84232f37ba5628f0e26
394000000000000000000 ERC20
gnosis-safe-multisig
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
394000000000000000000 ERC20
Hash: To:
0x00f1ee58ab625719bf88e90d0be6ea47cd6b62425fbf075cdf571c0452c9a911
From:0xcc21532fa754590e03c5a84232f37ba5628f0e26
198000000000000000000 ERC20
gnosis-safe-multisig
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
198000000000000000000 ERC20
Hash: To:
0xcc8fa1fd22790801d233c1dcc17e5001a746f437d7913f2ac54d250ba640d0cd
From:0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
0.00472991 ETH
0x401f6c983ea34274ec46f84d70b31c151321188b
0.00472991 ETH
bridge
...
Hash: To:
0xcc8fa1fd22790801d233c1dcc17e5001a746f437d7913f2ac54d250ba640d0cd
From:0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
102.42460052 MATIC
0x401f6c983ea34274ec46f84d70b31c151321188b
102.42460052 MATIC
bridge
...
Hash: To:
0x2945a0415dc361b69ebf3e5d4c2826a1a58d7664b1c4de403c27aa7748df209d
From:0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
0.001277616803511008 ETH
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.001277616803511008 ETH
Polygon (Matic): Matic Token
...
Hash: To:
0x96a5b39753e231a3ab132f07ca44906e152fb3dbd9858cc5a815013efae5ff74
From:0x28c6c06298d514db089934071355e5743bf21d60
102.42460052 MATIC
0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
102.42460052 MATIC
Hash: To:
0x83c9c001557a92b1e5716a9c86be547a86a60c99f8c2a8468aea462dbf645114
From:0x29a8e3f7ee30e61036c832ec75ab8ae435f0b463
0.0006075 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0006075 ETH
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