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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
balance
Transactions list
Total: 133Hash:
To:
0xa67875adcd89e19f6b1fd6df91fbf46b6ea951839023256c1f9330db69ef0e9c
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
40000000 ERC20
gnosis-safe-multisig
0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
40000000 ERC20
Hash: To:
0x0bdece2bbd25c6efef4bb4d49a2d3f4090db0aac8287ca576615435c7c23ae57
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.000639546 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.000639546 ETH
Hash: To:
0x0bdece2bbd25c6efef4bb4d49a2d3f4090db0aac8287ca576615435c7c23ae57
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
45300663568912250000 ERC20
0x4811c9384bc8447945806a2319159054b228fda7
45300663568912250000 ERC20
Hash: To:
0x0bdece2bbd25c6efef4bb4d49a2d3f4090db0aac8287ca576615435c7c23ae57
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.006166150435634145 ETH
0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.006166150435634145 ETH
Hash: To:
0x212cc6687c2ca3c4fde681c14031a2a623194e9cbbadeb0d431ed6ed16b66280
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.000132048255852015 ETH
0xd533a949740bb3306d119cc777fa900ba034cd52
0.000132048255852015 ETH
Hash: To:
0x147fd34a17bb7b5cdba67fdb95d2de0e1efe9572553ef8f304aeeb67f7378664
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.000253848825293128 ETH
0xd533a949740bb3306d119cc777fa900ba034cd52
0.000253848825293128 ETH
Hash: To:
0xf19338200f37fabfa60ef54f76d018d5cb98d9edbf171543f06f90180e1568b8
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
12087717377640490000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
12087717377640490000 ERC20
Cow Swap
Hash: To:
0xf19338200f37fabfa60ef54f76d018d5cb98d9edbf171543f06f90180e1568b8
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
0.006804210562569551 ETH
Cow Swap
0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.006804210562569551 ETH
Hash: To:
0x9fe689690a60c5de6161f50697175153e7234a5a25ed07d631a0bde142357ce9
From:0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
0.000384232034089764 ETH
0x5a98fcbea516cf06857215779fd812ca3bef1b32
0.000384232034089764 ETH
lido
...
Hash: To:
0x7876768ab4d992e2b247e20f1f57e86ccc6b4a032be98089af0554c6fd3ee353
From:0xae7ab96520de3a18e5e111b5eaab095312d7fe84
1700000000000000000 ERC20
eth2-depositor
...
0x4290fdb6396d07c39e3c5914d5e03c12af7a1a1d
1700000000000000000 ERC20
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