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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x70a8f887959f468b6edff0c6aac3e0d066f55135
balance
Transactions list
Total: 14Hash:
6000 USDCTo:
0x44cb075cfa188c0ea8b811315cb87b55f6c26f949ca210763d3e68057599de48
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
6000 USDCHash: 0.0003781976593708 ETHTo:
0.0003781976593708 ETH
0x44cb075cfa188c0ea8b811315cb87b55f6c26f949ca210763d3e68057599de48
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.0003781976593708 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0003781976593708 ETHHash:To: 6000 USDC
0x05bc721ce4100b186a3859a8c285be47f14a2b4b98bf7b497daeec4586998175
From:gnosis-safe-multisig
0x70a8f887959f468b6edff0c6aac3e0d066f55135
6000 USDCHash: 0.00016102815854655 ETHTo: 0.00016102815854655 ETH
0x134de61d8a3cbaae0a6cc0b5f6c3073ef41cc7139e922c24c79f71a1238e2a36
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.00016102815854655 ETH0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
0.00016102815854655 ETHgnosis-safe-multisig
Hash: 0.003198468 ETHTo: 0.003198468 ETH
0x1bc378a0ed565329d6c229bdd58c569dc75a3c27b3b41e29d538316a27929986
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.003198468 ETH0x57c970568668087c05352456a3f59b58b0330066
0.003198468 ETHgnosis-safe-multisig
Hash: 0.007110477 ETHTo: 0.007110477 ETH
0xaf9512fece1e91dd6630b1c7ec7b51222c84dc220687cf3317e30440d9ddec04
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.007110477 ETH0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
0.007110477 ETHgnosis-safe-multisig
Hash: 0.00607694875802724 ETHTo: 0.00607694875802724 ETH
0xd53e4d3ccc2a29ca3b73643df50c64730163479818591117d5ae0f1ea22ae588
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.00607694875802724 ETH0x0610a806356a36d3ef46ab75b2b184e74ed13ce1
0.00607694875802724 ETHgnosis-safe-multisig
Hash: 0.00551422205135382 ETHTo: 0.00551422205135382 ETH
0xcb4c9c02b9ff8ced567345a415c1e235851587097c8aa2eca915e4a3a7ef47ca
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.00551422205135382 ETH0x0610a806356a36d3ef46ab75b2b184e74ed13ce1
0.00551422205135382 ETHgnosis-safe-multisig
Hash: 0.04288122630103884 ETHTo: 0.04288122630103884 ETH
0x2f4b3ace97285f2e2a4622fb0be91335bae16fe19751f75a0f62da94c8bbc299
From:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.04288122630103884 ETH0xc1d56f5ddd1a1110200d12ce2b8e8f18f39050e9
0.04288122630103884 ETHHash: 0.03 ETH
0xd1903118a71e27e52a60e7c50b9897e49c0277e89d0ddc173238c614eaae38ae
From:To:0x70a8f887959f468b6edff0c6aac3e0d066f55135
0.03 ETH1
2
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