Logo
Avatar

Cryptocurrency address risks

USDC
USDC
USD
Address:
0x68a99f89e475a078645f4bac491360afe255dff1
Copy
Owners:
gnosis-safe-multisig,
India Covid-Crypto Relief Fund
Received:497 792 113.806636 usdc
Sent:292 500 200 usdc
Current balance:205 291 913.80663598 usdc
Created:
Latest activity:
Incoming transactions:103
Outgoing transactions:17
Request address report
balance

Transactions list

Total: 120
Hash:
0xd26d5181e61dbc100326a5e803439f56bcc81da6c2a6beddacf9c78cb41b827f
From:To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 12000000 USDC
gnosis-safe-multisig
...
Show more
Reports
Show detailed risks