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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
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Owners:
gitcoin-grantee
balance

Transactions list

Total: 6498
Hash:
0xaf3b00e413273b7d05a3b4166f0469e8fa764ddd9011aba9cf1c6c915aaf4e60
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.1420261018265928 ETH
1inch.Exchange
To:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
0.1420261018265928 ETH
gitcoin-grantee
Hash:
0xaf3b00e413273b7d05a3b4166f0469e8fa764ddd9011aba9cf1c6c915aaf4e60
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
0.001142794517478702 ETH
gitcoin-grantee
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001142794517478702 ETH
1inch.Exchange
Hash:
0xaf3b00e413273b7d05a3b4166f0469e8fa764ddd9011aba9cf1c6c915aaf4e60
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
373759865197670000000 ERC20
gitcoin-grantee
To:
0xc8219b876753a85025156b22176c2edea17aac53
triang
373759865197670000000 ERC20
Hash:
0x07a6f8d73a1c0c75b21a5c4824844023f9314a536b407b85a43dc373243685a0
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
0.000444961925470335 ETH
gitcoin-grantee
To:
0x58d97b57bb95320f9a05dc918aef65434969c2b2
triang
0.000444961925470335 ETH
Hash:
0x58c1bed81f7d347fa1f49fff9e1f1355b2b62ba95467b16ea1296836e1ac5d46
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
50.451587875791624 ETH
gitcoin-grantee
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
50.451587875791624 ETH
1inch.Exchange
Hash:
0x58c1bed81f7d347fa1f49fff9e1f1355b2b62ba95467b16ea1296836e1ac5d46
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
50554732200926330000 ERC20
1inch.Exchange
To:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
50554732200926330000 ERC20
gitcoin-grantee
Hash:
0x1005b5894d27683f5f3fdc80398f606cdfac81d8410fec7d91fc46f7d8e2d96b
From:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
50 ETH
To:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
50 ETH
gitcoin-grantee
Hash:
0x1005b5894d27683f5f3fdc80398f606cdfac81d8410fec7d91fc46f7d8e2d96b
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
0.001222714004655997 ETH
gitcoin-grantee
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001222714004655997 ETH
Hash:
0x96763e687a745ae7431a96efeb88890ce4c097bb3d3d5b025541d937751a0009
From:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
0.002390719541789884 ETH
gitcoin-grantee
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.002390719541789884 ETH
Hash:
0x96763e687a745ae7431a96efeb88890ce4c097bb3d3d5b025541d937751a0009
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
68222900834206650000 ERC20
To:
0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c
triang
68222900834206650000 ERC20
gitcoin-grantee
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