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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2b13d52dfd33e2ebd13232866fdf96088e77d596
balance
Transactions list
Total: 207Hash:To:
730 USDC
0x977d87b2daf1cd3027312ba9c231283e397c6d0727fc7d6b3f954f026b2a59a9
From:gnosis-safe-multisig
0x2b13d52dfd33e2ebd13232866fdf96088e77d596
730 USDCHash:
907.88 USDCTo: 907.88 USDC
0x8ed375cdadd577e8300446c5a51b8679c55087a8561b0269afbbefc0523d8e5c
From:0x31425fdf023c1792e29327ec07ec0e5cff4dbf71
907.88 USDC0x2b13d52dfd33e2ebd13232866fdf96088e77d596
907.88 USDCHash: 0.00227139946103544 ETHTo: 0.00227139946103544 ETH
0x76a8a468d283d43ef049dd977baf8afd5ad0ad5e058e2dbe946e6ef37bb0d702
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
0.00227139946103544 ETH0xdb22d2d37db92ea7fa6993c9f6ead55fbb1ef4ea
0.00227139946103544 ETHgnosis-safe-multisig
Hash: 1.409e+22 ERC20To: 1.409e+22 ERC20
0x1b31aebeac4367bd8f3cc2e36f6018f56d52497b238af8359b8b8dd23e492583
From:0x0000000000000000000000000000000000000000
1.409e+22 ERC20genesis
...
0x2b13d52dfd33e2ebd13232866fdf96088e77d596
1.409e+22 ERC20Hash: 0.001515987938340921 ETHTo: 0.001515987938340921 ETH
0x8eb2ba9fb6ece1233da3f3ffe91c63d2919f71ece5dc3a94b983ae2a6ac7fc15
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
0.001515987938340921 ETH0xdb22d2d37db92ea7fa6993c9f6ead55fbb1ef4ea
0.001515987938340921 ETHgnosis-safe-multisig
Hash: 0.00084325257020152 ETHTo: 0.00084325257020152 ETH
0x4dfa7981247aef0dad694e6077b35f22c66553e7f8d352d3fc15ffaa7144d03a
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
0.00084325257020152 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00084325257020152 ETHHash: 4136.007133 USDCTo: 4136.007133 USDC
0x4dfa7981247aef0dad694e6077b35f22c66553e7f8d352d3fc15ffaa7144d03a
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
4136.007133 USDC0x0cf48d7ac8b90912d9f4258c15f6fd5d0d81d80c
4136.007133 USDCHash: 0.00121777639972674 ETHTo: 0.00121777639972674 ETH
0x2efda19a96b3151abed1aa22845d4c45d2d97927522ba8f7674570c964c03a5b
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
0.00121777639972674 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00121777639972674 ETHHash: 1000 USDCTo:
0x2efda19a96b3151abed1aa22845d4c45d2d97927522ba8f7674570c964c03a5b
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
1000 USDCHash: 0.040406475404104 ETHTo: 0.040406475404104 ETH
0xfbe5d8cf8d802ffd99bdaf338fdbdf43ccb20c4bcbff31b1ca8c752b9ef9f14a
From:0x2b13d52dfd33e2ebd13232866fdf96088e77d596
0.040406475404104 ETH0xf52d00d05e8339a705f2ed7435b937d9f6c4e542
0.040406475404104 ETH1
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