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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
balance
Transactions list
Total: 18Hash:
To:
0x4a4ee46491ad412adf6ff10347e19ed823b5c277e78ba1907a5b1b2b274c71c9
From:0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
20583.319796 USDC
0x1522900b6dafac587d499a862861c0869be6e428
20583.319796 USDC
Hash: To:
0xba819618235ff1043554c397a7b08dd85afa3e2b792edfb0c0f354d049988c62
From:0x9bc95ebe06a507a85c18cfb60f03005ff9512dfc
20583.319796 USDC
gnosis-safe-multisig
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
20583.319796 USDC
Hash: To:
0x196a351a5b2602a99635a4106fc260d1d1cd931fa14713b825dab8b257126553
From:0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
6500 USDC
Hash:To:
0x5da68bd12d1b3a41a0e67756a079f8c2aee8246381050c49b315ae943d5addfd
From:gnosis-safe-multisig
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
6500 USDC
Hash: To:
0xad4dce262d6608f9499d2fae2a76a38f37993af8d682f568b3888117c09efa28
From:0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
10000 USDC
Hash: To:
0xbe08a55e245f5db374af9f3a9b91c2d3d3ec6c66234ad162c15a2acd663789e4
From:0xd98af3ccdcb634f78dd2f82067ab78778ef50c53
10000 USDC
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
10000 USDC
Hash: To:
0x4ecee06fdde1c3c4d4d9d55aa56d9178330a257ac752d10851014209fef73198
From:0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
6000 USDC
Hash:To:
0x0a79cc8087062ed42abe98c4d9b55f701dfe83f55c01259bb72fdf81ea552b77
From:gnosis-safe-multisig
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
6000 USDC
Hash: To:
0x392f358ac11690100f514f212b691fd0c68c6385c4ec549141d5730d9c3dded7
From:0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
13000 USDC
Hash: To:
0xa9a99e33fef43b4c54c521d64b2ff92eecf202b5b35963d3d64d763c202f34a5
From:0x9bc95ebe06a507a85c18cfb60f03005ff9512dfc
13000 USDC
gnosis-safe-multisig
0x2a8ff53e4b36836c9256fd014c0f2b453f4a0ce5
13000 USDC
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