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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
balance
Transactions list
Total: 166Hash:
To:
0xfb8a3902ec3efd614c71bbfc3e8574dcbd493ff34d9026c51e8aeb7ec2b952b4
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
0.00046196907801618 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00046196907801618 ETH
Hash: To:
0xfb8a3902ec3efd614c71bbfc3e8574dcbd493ff34d9026c51e8aeb7ec2b952b4
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
6450 USDC
Hash: To:
0x91d51f8ddadbe8a7091bfa7828dd5295c39bc0cc2b50c5b03a04532556016085
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
0.00075382092556826 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00075382092556826 ETH
Hash: To:
0x91d51f8ddadbe8a7091bfa7828dd5295c39bc0cc2b50c5b03a04532556016085
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
50 USDC
Hash:To:
0xd84a28b38ed56d7eb87630ba935168c23a351664c0c9a60e7b1fefba8e05bd76
From:gnosis-safe-multisig
0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
6509 USDC
Hash: To:
0xa6e97e2f47a5e9ab386abeb8fed02d1a2a5c734e169f3e84ea3b9db404b6cb97
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
0.008501378648681567 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.008501378648681567 ETH
Hash: To:
0xa6e97e2f47a5e9ab386abeb8fed02d1a2a5c734e169f3e84ea3b9db404b6cb97
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
244.7088 USDC
0x74de5d4fcbf63e00296fd95d33236b9794016631
244.7088 USDC
Hash: To:
0xa6e97e2f47a5e9ab386abeb8fed02d1a2a5c734e169f3e84ea3b9db404b6cb97
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
323902 ERC20
0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
323902 ERC20
Hash: To:
0xf0c543b8d2d1554b45e1cac07ad621e1512923927ee1a6dd0d5b099a6ecd09e0
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
0 USDC
Hash: To:
0xf0c543b8d2d1554b45e1cac07ad621e1512923927ee1a6dd0d5b099a6ecd09e0
From:0x2f2ed2bbb2d932b4335811e2c3cc8740232aac16
4.299e+22 ERC20
0x60534debd9104043f92372ec077c22c9848062c6
4.299e+22 ERC20
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