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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
balance
Transactions list
Total: 9Hash:
To:
0x09d2b88f4c97d4d85b4b9d20362325c4863e6dc47e67b53058f179a21fca44b3
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
0.000532679085993516 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000532679085993516 ETH
Hash: To:
0x09d2b88f4c97d4d85b4b9d20362325c4863e6dc47e67b53058f179a21fca44b3
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
4000 USDC
Hash:To:
0x0f56d67204bf2f8b088d91daad1e52fabb9d1add3d196494c8b8b6ab9a6cf074
From:gnosis-safe-multisig
0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
4000 USDC
Hash: To:
0x8ea4278cf7603b7cc8675c66881f8fc31bcc08faf9bbd88f7144dabb35a38d7f
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
0.00086396885632492 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00086396885632492 ETH
Hash: To:
0x8ea4278cf7603b7cc8675c66881f8fc31bcc08faf9bbd88f7144dabb35a38d7f
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
3899.916658 USDC
0xe35b093a25606da71d599a0f16973c18321ca492
3899.916658 USDC
Hash: To:
0x0aa0e01098e49c0ee3deed2b430d03cd108068fd734eeeac0b03207dbb804111
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
0.00100858938150234 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00100858938150234 ETH
Hash: To:
0x0aa0e01098e49c0ee3deed2b430d03cd108068fd734eeeac0b03207dbb804111
From:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
100.083342 USDC
0xe35b093a25606da71d599a0f16973c18321ca492
100.083342 USDC
Hash:
0x1a66f87df57c889092660acadf3f44fa83afd77a4f7f126a8143a78024c49dcf
From:To:0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
0.02 ETH
Hash:To:
0x9451df2d201a509e5593bad80ee9e062d3ecad6a8d09c0e60a6e35727597df0f
From:gnosis-safe-multisig
0x9efa8c9dfdd9078ef4f676e2bffc4bc22d85a27d
4000 USDC
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