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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x59a996418993aa6ef7f2dd92929f1c758454f86f
balance
Transactions list
Total: 57Hash:To:
0x6908915532ef41674a5bf6a6f30d335d58e138ebe34b7ded99cff6519f960496
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
0.00089383299239872 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00089383299239872 ETHHash:To:
0x6908915532ef41674a5bf6a6f30d335d58e138ebe34b7ded99cff6519f960496
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
10000 USDC0xfefcf1d5d8129380b5b62eaf199fe150ce3b5a76
10000 USDCHash:To:
0xb2d3c232f9268b2802fc2b48a2b89547d57c168256b9b4d07cde328313be5de4
From:0xb91ef9a2c37c20803efd33d98f09296d2468403b
11666.67 USDCgnosis-safe-multisig
0x59a996418993aa6ef7f2dd92929f1c758454f86f
11666.67 USDCHash:To:
0xb83d03dec54351fef204ffe9e57732988f04dd70254404f816dd89a657212651
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
0.000321698634259576 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000321698634259576 ETHHash:To:
0xb83d03dec54351fef204ffe9e57732988f04dd70254404f816dd89a657212651
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
100 USDCHash:To:
0xa18699f0341d5cf5edd96a6ec347fb047b43c7f64dc8240877207389fad30c8f
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
0.000362227332367936 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000362227332367936 ETHHash:To:
0xa18699f0341d5cf5edd96a6ec347fb047b43c7f64dc8240877207389fad30c8f
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
9981.361471 USDC0xfefcf1d5d8129380b5b62eaf199fe150ce3b5a76
9981.361471 USDCHash:To:
0xf87e6134b5b36946a35db405c4303eff4b28e71c4c93cbebbe7c61a6f1d8100f
From:0xb91ef9a2c37c20803efd33d98f09296d2468403b
11666.67 USDCgnosis-safe-multisig
0x59a996418993aa6ef7f2dd92929f1c758454f86f
11666.67 USDCHash:To:
0x8fbf96d7ed4371c6557e67face0fdb0f1949425067b1d598a078a03061439de8
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
100123349000000000000 ERC200xfefc42ab9a371c10a74de9b3e5135f27b60b5a76
100123349000000000000 ERC20Hash:To:
0x093a59eb1c65b2517a42e1ded3ad6c0e0e2318da37dfd94826b5d7819b3bf8fc
From:0x59a996418993aa6ef7f2dd92929f1c758454f86f
1.035e+22 ERC200xfefc1467b5fc309e45690157d7a796ed119b5a76
1.035e+22 ERC201
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