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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x2a54ba2964c8cd459dc568853f79813a60761b58
defi,
USDI Token (USDI)
balance
Transactions list
Total: 1513Hash:
0 ETH
0xa8a57a43fb516bf59b3b6074b8443f08c09224113a16016f25ee2c34a834a904
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
0 ETHdefi
...
Hash:
6457.5 USDCTo: 6457.5 USDC
0xa8a57a43fb516bf59b3b6074b8443f08c09224113a16016f25ee2c34a834a904
From:0x2a54ba2964c8cd459dc568853f79813a60761b58
6457.5 USDCdefi
...
0x95bc377f540e504f666671177e5d80bf7c21ab6f
6457.5 USDCHash:To: 5050 USDC
0x9884038209895ec90b11216936fc725dedbade65cd2e50343c8bc66823646d70
From:gnosis-safe-multisig
0x2a54ba2964c8cd459dc568853f79813a60761b58
5050 USDCdefi
...
Hash: 0 ETH
0xccc7d821b39d47ffb614c4404f4c83b7983f2b83e1c69386da5fefaebe45d13c
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
0 ETHdefi
...
Hash: 4000 USDCTo:
0xccc7d821b39d47ffb614c4404f4c83b7983f2b83e1c69386da5fefaebe45d13c
From:0x2a54ba2964c8cd459dc568853f79813a60761b58
4000 USDCdefi
...
Hash: 0 ETH
0xbcbeb26a80c3e54145e4cba63e61e167a262cd8fc55b350405cf461fd204da97
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
0 ETHdefi
...
Hash: 325.113933 USDCTo: 325.113933 USDC
0xbcbeb26a80c3e54145e4cba63e61e167a262cd8fc55b350405cf461fd204da97
From:0x2a54ba2964c8cd459dc568853f79813a60761b58
325.113933 USDCdefi
...
0x0bdeef97d11d5b77e30635587fb08eed2c57565c
325.113933 USDCHash: 0 ETH
0x940c919bd4ffbbfe736d597498522738e1ab3c262500322202f903e1d9cb5abf
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
0 ETHdefi
...
Hash: 5000 USDC
0x940c919bd4ffbbfe736d597498522738e1ab3c262500322202f903e1d9cb5abf
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
5000 USDCdefi
...
Hash: 0 ETH
0x18379517d75d7e35b20b6bbc169d346ce4db6c50d0159efcedeaeca62e6f903c
From:To:0x2a54ba2964c8cd459dc568853f79813a60761b58
0 ETHdefi
...
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