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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
Copy
Owners:
decentraland,
gnosis-safe-multisig,
Decentraland: DAO Community
balance

Transactions list

Total: 2081
Hash:
0x8c08f9f06460e9363d74347bd0cdeddee05887ba75e559db525489c7535bf1ad
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
4.504227076889305 ETH
decentraland
...
Hash:
0x8c08f9f06460e9363d74347bd0cdeddee05887ba75e559db525489c7535bf1ad
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
2.2802875e+22 ERC20
decentraland
...
To:
Cow Swap
Hash:
0x09bfd18da302a448dc245537e7d357ddfa5beef44fcf63e975bac7bf60cdb6e6
From:To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
0 ETH
decentraland
...
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
0 ETH
decentraland
...
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
397000000000000000000 ERC20
decentraland
...
To:
0x9db59920d3776c2d8a3aa0cbd7b16d81fcab0a2b
triang
397000000000000000000 ERC20
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
250000000000000000000 ERC20
decentraland
...
To:
0xa8c7d5818a255a1856b31177e5c96e1d61c83991
triang
250000000000000000000 ERC20
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
591000000000000000000 ERC20
decentraland
...
To:
0x41eb5f82af60873b3c14fedb898a1712f5c35366
triang
591000000000000000000 ERC20
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
170000000000000000000 ERC20
decentraland
...
To:
0x1dec5f50cb1467f505bb3ddfd408805114406b10
triang
170000000000000000000 ERC20
Hash:
0x70a4b1381bf40f42fe08a448fa78fc6ce6952b8558083c779927fb2b651a3c3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
457000000000000000000 ERC20
decentraland
...
To:
0x5ce9fb617333b8c5a8f7787710f7c07002cb3516
triang
457000000000000000000 ERC20
Hash:
0x289b339b56fc4bdcb84fd11b47f70f96dfbed811896f5a71b14dcaf7c6cdd9ef
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
6.284979230374929 ETH
decentraland
...
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