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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x6070297ea0754c056e0572829047f6ac3784cf7d
balance
Transactions list
Total: 8Hash:
To:
0xf08c10f4cc4ff11c96f03e295f86e881199e49463679623bd414d6944c831308
From:0x6070297ea0754c056e0572829047f6ac3784cf7d
1700 USDC
Hash: To:
0xf12a0e754b9d0b8fa11afa9a72142b5c98d06c38bff24fdf2ae71caaec4e15e4
From:0x6070297ea0754c056e0572829047f6ac3784cf7d
0.001008962381491502 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001008962381491502 ETH
Hash: To:
0xaa9a475d72f7b00634a00d237a0c1a26ae96672a28b3fc96f0f548c4887a0f7d
From:0xa5f77b4f399a39221662e038bf8333c454b46a25
0.002970675635372409 ETH
0x6070297ea0754c056e0572829047f6ac3784cf7d
0.002970675635372409 ETH
Hash:
0xb05a597fda7d05c10520d9e1ebf1ca1e1721fbd6feaa31b18d84af3788f8a77c
From:To:0x6070297ea0754c056e0572829047f6ac3784cf7d
1700 USDC
Hash: To:
0x56786e8c892a0a468d3592ec434f6e99bf805e7ffc98620014cf1a454b775105
From:0x6070297ea0754c056e0572829047f6ac3784cf7d
0.000371781 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000371781 ETH
Hash: To:
0x56786e8c892a0a468d3592ec434f6e99bf805e7ffc98620014cf1a454b775105
From:0x6070297ea0754c056e0572829047f6ac3784cf7d
446.8 USDT
0x98329910449586ba244d9edea97496f8ccf1c6be
446.8 USDT
gnosis-safe-multisig
Hash: To:
0xbac20b3ed5876c49d74c6324726767a39adb2946b751b2324058e3f1ce1fc1b2
From:0xa5f77b4f399a39221662e038bf8333c454b46a25
0.0015 ETH
0x6070297ea0754c056e0572829047f6ac3784cf7d
0.0015 ETH
Hash:
0x369a6cef1653fbacc5c036bdf13930690ffafa459d6bfddb3d4ad7f65da0a01f
From:To:0x6070297ea0754c056e0572829047f6ac3784cf7d
446.8 USDT
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