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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
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Owners:
gitcoin-grantee
balance

Transactions list

Total: 12634
Hash:
0x75584816667d494299b7fec0e79fb07acc1f94a5ee7126ad018a49ce146fbe6a
From:
Disperse.app
To:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 122866620000 ERC20
gitcoin-grantee
Hash:
0x3d142b4df9f412b3f24b8e998867ef90553c48051ddd9a3fbba30b7974484118
From:To:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 9283 ERC20
gitcoin-grantee
Hash:
0xf69382bb9718294108d5c9312e74aebb5ac3b8310bd7b805dce823fef0fb61fb
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 5.04003972717147 ETH
gitcoin-grantee
To:
Hash:
0x028f0fd8ffedb97111cdfb786aa45a95b894938f0589b373b321457bd90d3669
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 0.000081343711420809 ETH
gitcoin-grantee
To:
Hash:
0x028f0fd8ffedb97111cdfb786aa45a95b894938f0589b373b321457bd90d3669
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 5041397000000000000 ERC20
gitcoin-grantee
To:
genesis
...
Hash:
0x028f0fd8ffedb97111cdfb786aa45a95b894938f0589b373b321457bd90d3669
From:To:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 5.041397 ETH
gitcoin-grantee
Hash:
0x7fc81b9e308211f5ec6d29a9f983e4abd2482416080abee6be10f92b8c99da56
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 0.000424041210273241 ETH
gitcoin-grantee
To:
Blend - Blur Lending
Hash:
0x7fc81b9e308211f5ec6d29a9f983e4abd2482416080abee6be10f92b8c99da56
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 4723 ERC20
gitcoin-grantee
To:
Blend - Blur Lending
Hash:
0x7fc81b9e308211f5ec6d29a9f983e4abd2482416080abee6be10f92b8c99da56
From:To:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 1680000000000000000 ERC20
gitcoin-grantee
Hash:
0xcf20b8e33ea4d56041b35a4e16f0a9dd1f570ba1bd9a1c0d3484d0524d1dc9fa
From:
0x5fb8b9512684d451d4e585a1a0aabfb48a253c67
triang 0.000447394920492609 ETH
gitcoin-grantee
To:
Blend - Blur Lending
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1264
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