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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
balance
Transactions list
Total: 363Hash:
To:
0x6d1d91802d3a84f268a535fa1e6fee3262d7488affb21b4fe83c59cc6487abae
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.012043374958627754 ETH
0x288fcb6d03556bc98373cd9c1a107a70dbd7a03d
0.012043374958627754 ETH
Hash: To:
0xf3e051dea7dc5f1044fcb9b145218a00546bc01f37ba893c8a1fe918e01bb047
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.001368661302140136 ETH
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
0.001368661302140136 ETH
liquidity
...
Hash: To:
0xf3e051dea7dc5f1044fcb9b145218a00546bc01f37ba893c8a1fe918e01bb047
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
500000000000000000000 ERC20
0x5763b8f626cce7a75db756ef4f8b54b1c5c0c022
500000000000000000000 ERC20
Hash: To:
0xd365363ee21f922e2b894b2597aec16576ddba46f46655b301de952a1fa28ae0
From:0x3b28014002a22be40531994b8c1fc20e8b186f9d
500000000000000000000 ERC20
0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
500000000000000000000 ERC20
Hash: To:
0xe8d6d9373a415fbc781420b1c887d6206795e2587524e87e2902552240a65557
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.00728543761295211 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00728543761295211 ETH
Hash: To:
0xe8d6d9373a415fbc781420b1c887d6206795e2587524e87e2902552240a65557
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
200 USDC
Hash: To:
0xc200d37f2f7bd9e4b8f76f167ebc5494353da2ab88393d2572467712608ae95a
From:0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
0.02276452 ETH
0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.02276452 ETH
Hash:To:
0xa90a040a30df045708c484e116fae4abec36af37f1a842ae0001ed06414bc2c8
From:gnosis-safe-multisig
0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
200 USDC
Hash: To:
0x0bdedca2469aba1c54060054eeb8b6176a1964a32fb1ae5d2ba826a595b4a1f8
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.15672949139483855 ETH
0x513ba5969e7299223d924a3869784b75ef527917
0.15672949139483855 ETH
Hash: To:
0xba330cfbffd55d4d5dd02dd1e28cd69de09d22829c89a9f0091867dbdec7f2ac
From:0x961d63f796aa1fb2218fa8b5d9c06d3354773ccd
0.001288279170039745 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001288279170039745 ETH
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