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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x80fd8b5507e779c2f585949d121c33b69200178a
balance
Transactions list
Total: 801Hash:
0 ETH
0x304748cbe471196d6ac430390d61366afd97cf1b128eebc3512b6c8ee4f35ea4
From:To:0x80fd8b5507e779c2f585949d121c33b69200178a
0 ETHHash:
300000 USDCTo: 300000 USDC
0x304748cbe471196d6ac430390d61366afd97cf1b128eebc3512b6c8ee4f35ea4
From:0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037
300000 USDCgnosis-safe-multisig
0x80fd8b5507e779c2f585949d121c33b69200178a
300000 USDCHash: 200000 USDCTo: 200000 USDC
0x304748cbe471196d6ac430390d61366afd97cf1b128eebc3512b6c8ee4f35ea4
From:0x80fd8b5507e779c2f585949d121c33b69200178a
200000 USDC0x3ee84f024a6d877516f26942784c31546c18d1ad
200000 USDCgnosis-safe-multisig
Hash: 100000 USDCTo: 100000 USDC
0x304748cbe471196d6ac430390d61366afd97cf1b128eebc3512b6c8ee4f35ea4
From:0x80fd8b5507e779c2f585949d121c33b69200178a
100000 USDC0x3ee84f024a6d877516f26942784c31546c18d1ad
100000 USDCgnosis-safe-multisig
Hash: 0 ETH
0xa512798f012af603f4900192ba6e1609ff7e4c81e6903f9ef3ae9d0393cc4055
From:To:0x80fd8b5507e779c2f585949d121c33b69200178a
0 ETHHash:To: 9000 USDC
0xa512798f012af603f4900192ba6e1609ff7e4c81e6903f9ef3ae9d0393cc4055
From:gnosis-safe-multisig
0x80fd8b5507e779c2f585949d121c33b69200178a
9000 USDCHash: 9000 USDCTo:
0xa512798f012af603f4900192ba6e1609ff7e4c81e6903f9ef3ae9d0393cc4055
From:0x80fd8b5507e779c2f585949d121c33b69200178a
9000 USDCHash: 0 ETH
0xdd1b5e322b8b2cbef28ad5a0dc603aef834f797abde06f474abef3d5b7976921
From:To:0x80fd8b5507e779c2f585949d121c33b69200178a
0 ETHHash: 16424.55 USDCTo: 16424.55 USDC
0xdd1b5e322b8b2cbef28ad5a0dc603aef834f797abde06f474abef3d5b7976921
From:0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037
16424.55 USDCgnosis-safe-multisig
0x80fd8b5507e779c2f585949d121c33b69200178a
16424.55 USDCHash: 16424.55 USDCTo: 16424.55 USDC
0xdd1b5e322b8b2cbef28ad5a0dc603aef834f797abde06f474abef3d5b7976921
From:0x80fd8b5507e779c2f585949d121c33b69200178a
16424.55 USDC0x8027d5def040bbfdb74ab139cb40f185a0d93b38
16424.55 USDC1
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