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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
balance
Transactions list
Total: 14Hash:
0.01863037814990105 ETHTo:
0.01863037814990105 ETH
0x9213f3b770da94dbcd3f1d33a4e1a5299668e4bf2e6e3625152f108c11a43b50
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.01863037814990105 ETH0x9d8ca5b5715704175c6877ee911e727593726332
0.01863037814990105 ETHHash: 10000 USDCTo: 10000 USDC
0x9213f3b770da94dbcd3f1d33a4e1a5299668e4bf2e6e3625152f108c11a43b50
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
10000 USDC0x3bbd55c9eeda6befbf56651ee6887dd73dd7d7e8
10000 USDCHash:To: 96 ERC20
0x9213f3b770da94dbcd3f1d33a4e1a5299668e4bf2e6e3625152f108c11a43b50
From:genesis
...
0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
96 ERC20Hash: 0.00341644143477276 ETHTo: 0.00341644143477276 ETH
0x70cfe9894ec68384f9edb762ad7ee3f3c6de5af2408203aae010f06f051ea43f
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.00341644143477276 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00341644143477276 ETHHash: 350 USDCTo:
0x70cfe9894ec68384f9edb762ad7ee3f3c6de5af2408203aae010f06f051ea43f
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
350 USDCgnosis-safe-multisig
Hash: 0.00423070930933215 ETHTo: 0.00423070930933215 ETH
0x6167579239ee66650802c715624808151cd121b2df9ed08a025ad340b346a056
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.00423070930933215 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00423070930933215 ETHHash: 3172.310449 USDCTo: 3172.310449 USDC
0x8a84838c18941ccf52f123f5632cd9d9de7f19a755def99307ff876a452321d3
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3172.310449 USDCCow Swap
0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
3172.310449 USDCHash: 0.8339465797781099 ETHTo: 0.8339465797781099 ETH
0x39db9c147317e38a738154fbfcf5e46b2ba76f61c2817d798762fa3d037b25f5
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.8339465797781099 ETH0x40a50cf069e992aa4536211b23f286ef88752187
0.8339465797781099 ETHHash: 0.002648698047569192 ETHTo: 0.002648698047569192 ETH
0xacce61fa445b12ac0dd9a300b1b372ed297504501988b6529aecddb056003be5
From:0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.002648698047569192 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.002648698047569192 ETHHash: 0.3517755672178646 ETHTo: 0.3517755672178646 ETH
0xacce61fa445b12ac0dd9a300b1b372ed297504501988b6529aecddb056003be5
From:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.3517755672178646 ETH0x5fce099cba1c98a9bcf2ec2dd70367f3d38c5e4b
0.3517755672178646 ETH1
2
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