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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
balance
Transactions list
Total: 95Hash:
0.000430010374987024 ETHTo:
0.000430010374987024 ETH
0x25890a7e59c5676775d404b174f2a536299067b6ba99368de79c02d452f07a80
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
0.000430010374987024 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000430010374987024 ETHHash: 1120 USDCTo:
0x25890a7e59c5676775d404b174f2a536299067b6ba99368de79c02d452f07a80
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
1120 USDCHash:To: 200 USDC
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:gnosis-safe-multisig
0x3478ca433c679e2b4ed82a3528f965220268d0b1
200 USDCHash:To: 320 USDC
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:gnosis-safe-multisig
0x3478ca433c679e2b4ed82a3528f965220268d0b1
320 USDCHash:To: 600 USDC
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:gnosis-safe-multisig
0x3478ca433c679e2b4ed82a3528f965220268d0b1
600 USDCHash: 0.001349563212044798 ETHTo: 0.001349563212044798 ETH
0x9c8edb5f1167b8352f6892321a21e380c656eb48243f23798ad6ffe6f9e3bf10
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
0.001349563212044798 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.001349563212044798 ETHMaker
...
Hash: 150 DAITo:
0x9c8edb5f1167b8352f6892321a21e380c656eb48243f23798ad6ffe6f9e3bf10
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
150 DAIHash: 0.003017012662850144 ETHTo: 0.003017012662850144 ETH
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
0.003017012662850144 ETH0xb92998ccd53135bf9f26cbb67590b070d287bed9
0.003017012662850144 ETHHash: 2000000000000000000 ERC20To: 2000000000000000000 ERC20
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:0x3478ca433c679e2b4ed82a3528f965220268d0b1
2000000000000000000 ERC200xb92998ccd53135bf9f26cbb67590b070d287bed9
2000000000000000000 ERC20Hash: 150 DAI
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:To:0x3478ca433c679e2b4ed82a3528f965220268d0b1
150 DAI1
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