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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
balance
Transactions list
Total: 21Hash:
To:
0x1059149d66387e2288a18603569d960f33d98c2f05f239cb5ac6944911913356
From:0x2af4388203df553ccffaf7f9094cd68811bd8cbe
30000 USDC
Hash: To:
0x81aa0f158fa3fe1a104848330ea88a0608668c8d1ccb046dab3a8d9d07f25eb6
From:0x9ff29b2a9a2fa26ad3ad7d8d77a31cc54f786cb4
30000 USDC
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
30000 USDC
Hash: To:
0x2117da4b8b577f55873d0ce27c22464e94173561b687f3c36b14bf5c4414c4e6
From:0x2af4388203df553ccffaf7f9094cd68811bd8cbe
30000 USDC
Hash: To:
0xdf70aacb1956c68d58f73ea5bd8805cb44c15a6258906bbe35ae1ed7041f0f22
From:0x12af77b4b079807e9f34dff46937779f5d52eb06
30000 USDC
gnosis-safe-multisig
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
30000 USDC
Hash: To:
0x1726004413e0632663475182ae75cba01c40491f556e972d59c022a50431657a
From:0x2af4388203df553ccffaf7f9094cd68811bd8cbe
34000 USDC
Hash: To:
0xe013a6dddd9e71c615a2aaf00dfc34f83abca8fdf2a23a7cb7567998d9543772
From:0x12af77b4b079807e9f34dff46937779f5d52eb06
34000 USDC
gnosis-safe-multisig
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
34000 USDC
Hash: To:
0xb71b31b4235bc021465285e452511b8ab57f030b9355d3acbf302e10952a73ad
From:0xae2dd03ce303acd1c3cdc588eb75f5bb5e9c673f
0.012344 USDC
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
0.012344 USDC
Hash: To:
0x031677cd7e6d9df59bfe2e56a9fabd230fb49ca5fc385951889ef5bc69937e2c
From:0x2af4388203df553ccffaf7f9094cd68811bd8cbe
23440.015249 USDC
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
23440.015249 USDC
Hash: To:
0xc046d1a900eb343499ca97e958b0fac833472191db02985037d1dc0f12a8df06
From:0x12af77b4b079807e9f34dff46937779f5d52eb06
23440.015249 USDC
gnosis-safe-multisig
0x2af4388203df553ccffaf7f9094cd68811bd8cbe
23440.015249 USDC
Hash: To:
0xc3ee5b034979c59cd0c045cc2ea4e6274054b213847190ff2c2eb98214682041
From:0x2af4388203df553ccffaf7f9094cd68811bd8cbe
66000 USDC
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