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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x971d4397e9068378a470fd4bf0066f724be01ea9
Copy
balance

Transactions list

Total: 66
Hash:
0xc5221144d90c0c3f941ca514671d20b035af12c8c59b34efa1b87564dc9ed8ce
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.005188068577783816 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.005188068577783816 ETH
Hash:
0xc5221144d90c0c3f941ca514671d20b035af12c8c59b34efa1b87564dc9ed8ce
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 300000 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 300000 USDC
Hash:
0xc9de662e90344d2fabb8f036fa22ffa36b4aa2aeea8170bf8ad7cc36bf259d15
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.00205703510538575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00205703510538575 ETH
Circle
Hash:
0xf9919bb9059bb62a6a81006912ea556579b198469ffdb995b50e09a5a13e1507
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang 300000 USDC
gnosis-safe-multisig
To:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 300000 USDC
Hash:
0x022f74411e05426ad0340c4d31e4f2b204676b1fcdad860dd24eb8297484b04d
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.006350320210166163 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.006350320210166163 ETH
bridge
...
Hash:
0x022f74411e05426ad0340c4d31e4f2b204676b1fcdad860dd24eb8297484b04d
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 200000 USDC
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 200000 USDC
bridge
...
Hash:
0xff33d0f79cd80fde455217f64fa5af4de4db37f8b7314902253d4f02310dfcaa
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.0038938486116613 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0038938486116613 ETH
Circle
Hash:
0xe683b91a8a8bff8f403cb570075ef8923d24c783418c0beab10e2c3a03ceef3a
From:
0x28bb9385a588ef4747264d19b9a9f1603591680c
triang 0.025 ETH
To:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.025 ETH
Hash:
0xfd3922355aa811b22e7bedcb428f5c21114d7084eba8c6beb1983a5f38d10d4a
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang 200000 USDC
gnosis-safe-multisig
To:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 200000 USDC
Hash:
0x0b664ba96ee8fa4192090d08a35c614f6e6f5afba88b092c3abd0d897ba86156
From:
0x971d4397e9068378a470fd4bf0066f724be01ea9
triang 0.002620676944596396 ETH
To:
0x6600f1c65b90cc38b1387571fa7edf2f02257de3
triang 0.002620676944596396 ETH
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