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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
balance
Transactions list
Total: 15Hash:
To:
0xb6bd13a5f58d43a33953d35ef2bd268672377fb8f4e220807948212a4221c861
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.00011406471092824 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00011406471092824 ETH
Hash: To:
0xb6bd13a5f58d43a33953d35ef2bd268672377fb8f4e220807948212a4221c861
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
18.67119 USDC
0x825182249bf2119812b8c5581d2c3a11e52c04bb
18.67119 USDC
Hash: To:
0xf8363bf829cf72d02bba5c54527ca8c697c5c75315acccb3db8534b6e8999705
From:0xabea9132b05a70803a4e85094fd0e1800777fbef
18.67119 USDC
bridge
...
0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
18.67119 USDC
Hash: To:
0xf8363bf829cf72d02bba5c54527ca8c697c5c75315acccb3db8534b6e8999705
From:0xabea9132b05a70803a4e85094fd0e1800777fbef
0.00019504759 ETH
bridge
...
0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.00019504759 ETH
Hash: To:
0xf49a9b6642550fdf77d8f6fea7c8155616f8a7e571222e48180f5dfc0d47dd70
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.000945860221010712 ETH
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
0.000945860221010712 ETH
gnosis-safe-multisig
...
Hash: To:
0x1351206868180f52e3b9b0c53556c5f0be02f396de4241c6c8d326f4eabcbe8d
From:0x32400084c286cf3e17e7b677ea9583e60a000324
0.0111 ETH
Smart Contract - DiamondProxy
0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.0111 ETH
Hash: To:
0xff504ef2507381e1adc93d22309097ded0b682926b059cceab3e174722836168
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.000355513120288516 ETH
0xb7545014a3973b0d27a65ee76d1a5ee29d37b1c9
0.000355513120288516 ETH
Hash: To:
0xf9e94af60ed47e89a7b7c7d70047c8f69a304b14477785e77829108b7dbace30
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.000372925737139 ETH
0x1e1c1512701d408985908d40de8502a86cd4eab7
0.000372925737139 ETH
Hash: To:
0x7df25176127ca054be1d97bbc4bab0de8ca5e6ee3d370e5e39be31a7aee6702a
From:0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.000665263579243 ETH
0x1e1c1512701d408985908d40de8502a86cd4eab7
0.000665263579243 ETH
Hash: To:
0x6c8a0ad70362328e776a5a88db4b5ce3dbe08bcdcdb0d0839e6c8084315d81c9
From:0x77371462eba796e089436ad771097a3aa4d3614a
0.0012 ETH
0x54b2dfb139c1a0b3961fc2e5f84a874fad182adb
0.0012 ETH
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