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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x804cc8d469483d202c69752ce0304f71ae14abdf
Copy
Owners:
RootKit Finance: Deployer
balance

Transactions list

Total: 3992
Hash:
0x75838dc9ff56b6a98edcdd326e654b1a718f5c8c34325ec3424a48276d444a51
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Compound
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
181 ERC20
RootKit Finance: Deployer
Hash:
0xcf194feacda3758cde0c6fe90e9f1f09cca8b5c5c2d9c49bbd407fb51347e65d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
200 ERC20
ethereum-foundation
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
200 ERC20
RootKit Finance: Deployer
Hash:
0xdec8574d66e1ee30c929f685aecc6fd3be3f696b1089317df4d6ead0740e6880
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
100 ERC20
RootKit Finance: Deployer
Hash:
0x927cda6daf0d8ddf0190be0889503fe6dbc47ff8775743b42b0b256a3d56e2c6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
98127 ERC20
ethereum-foundation
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
98127 ERC20
RootKit Finance: Deployer
Hash:
0xb84a800050bde5577c08201a41d8982b4650133400a6fb57c42c3f2a55e7e25c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
98127 ERC20
ethereum-foundation
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
98127 ERC20
RootKit Finance: Deployer
Hash:
0xab838cd76a65aec0b14e38d15be1d7512fdd1230d45eee9a5dda00cbc100ca01
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
9283 ERC20
ethereum-foundation
...
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
9283 ERC20
RootKit Finance: Deployer
Hash:
0xf274c8455fec30d8b03f972561167b4f72b336ee697aa27ff157929a1693ddd9
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
3.99999e+21 ERC20
RootKit Finance: Deployer
Hash:
0x854c4d02f4dc51f2fb8dc847f0e7be9dc269d94477962c83be768b53f96a6792
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
3.99999e+21 ERC20
RootKit Finance: Deployer
Hash:
0xe1264f9bc21616e1df8faa22ac67c549786c10b91b7666ba92415d2f40b1990f
From:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
13.60039418311322 ETH
RootKit Finance: Deployer
To:
0x50a73495b844195d510d41509d50f195bcfa371c
triang
13.60039418311322 ETH
gnosis-safe-multisig
Hash:
0x1ef386f67d2e7e2eda1658c5ada6fd1dbe3ba18eae00830ff7bf9099aa3231f2
From:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang
0.002009066263624384 ETH
RootKit Finance: Deployer
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002009066263624384 ETH
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