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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
balance
Transactions list
Total: 20Hash:To:
50 USDC
0x83eeb52ee2b6477cee0e9814c52885f90411dd270d8b48d24775db27dc99d01f
From:gnosis-safe-multisig
...
0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
50 USDCHash:
0.0005746 ETHTo: 0.0005746 ETH
0x87e4b35221f9571995f60e866db000022fbbea9ecc24a7456672dbfe15ff6123
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
0.0005746 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0005746 ETHHash: 50 USDCTo:
0x87e4b35221f9571995f60e866db000022fbbea9ecc24a7456672dbfe15ff6123
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
50 USDCHash:To: 50 USDC
0xdb50281376025675a36a8a55c89c9c774c071c96903ca138a4e79fbc46584efd
From:gnosis-safe-multisig
...
0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
50 USDCHash: 0.00063206 ETHTo: 0.00063206 ETH
0x14725c1154d4ce737912703243ec85c9c3902be8aa2f796162fa9cdf5a3e3395
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
0.00063206 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00063206 ETHHash: 250 USDCTo:
0x14725c1154d4ce737912703243ec85c9c3902be8aa2f796162fa9cdf5a3e3395
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
250 USDCHash:To: 250 USDC
0x4a3bbc83a8bc8c12ae209feeef5299205b0b14554190d37b66946efd720f6a3e
From:gnosis-safe-multisig
...
0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
250 USDCHash: 0.00080696 ETHTo: 0.00080696 ETH
0x74397109da8180ec829c4315a185ed7de3a9c1affee698e0d68f3158cf33b438
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
0.00080696 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00080696 ETHHash: 1000 USDCTo:
0x74397109da8180ec829c4315a185ed7de3a9c1affee698e0d68f3158cf33b438
From:0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
1000 USDCHash:To: 1000 USDC
0x41c10e36e78599213794150d82292d560049b65a3f1f017aa24e548ea97a3c44
From:gnosis-safe-multisig
...
0x60808a8e5d7e2ee7a77e012b84d8ac5640fa4056
1000 USDC1
2
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