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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xaf257b2b5695891aad7deee99ee15003efbab457
balance
Transactions list
Total: 19Hash:
0.06259042046411929 ETHTo:
0.06259042046411929 ETH
0xfb496f3eb310d335c8a9d9e8a428afda1b94c94bd80cbc6236d01b606841e482
From:0xaf257b2b5695891aad7deee99ee15003efbab457
0.06259042046411929 ETH0x4ee6561989e9fa29ce2ae157b479af1b60948969
0.06259042046411929 ETHgnosis-safe-multisig
Hash: 0.002211995827210455 ETHTo: 0.002211995827210455 ETH
0x8e1cca59a3169b438aa6e77429b579f53ed2368f140ff92dc9dbf109408e4f5b
From:0xaf257b2b5695891aad7deee99ee15003efbab457
0.002211995827210455 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002211995827210455 ETHHash: 259931.58 USDCTo: 259931.58 USDC
0x8e1cca59a3169b438aa6e77429b579f53ed2368f140ff92dc9dbf109408e4f5b
From:0xaf257b2b5695891aad7deee99ee15003efbab457
259931.58 USDC0x176a275eac482aeb8d5331b14fbf6d077ee586ad
259931.58 USDCHash: 0 USDCTo:
0xd9f3e5edbee54c5d8f280cab159e83607e9ee14373fb286631b8dbabaeaa7d32
From:0xaf257b2b5695891aad7deee99ee15003efbab457
0 USDCHash: 100000000000 ERC20To: 100000000000 ERC20
0xd9f3e5edbee54c5d8f280cab159e83607e9ee14373fb286631b8dbabaeaa7d32
From:0xaf257b2b5695891aad7deee99ee15003efbab457
100000000000 ERC200x4ee9cd5abdd011195768e165f3c6aba59fd48969
100000000000 ERC20Hash: 0.001616467178064675 ETHTo: 0.001616467178064675 ETH
0x72d83bb40191a81d98d9672bbe582fb2e435b6000275ac99abafa5666a7153e1
From:0xaf257b2b5695891aad7deee99ee15003efbab457
0.001616467178064675 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001616467178064675 ETHHash: 100000 USDCTo: 100000 USDC
0x72d83bb40191a81d98d9672bbe582fb2e435b6000275ac99abafa5666a7153e1
From:0xaf257b2b5695891aad7deee99ee15003efbab457
100000 USDC0x4ee6561989e9fa29ce2ae157b479af1b60948969
100000 USDCgnosis-safe-multisig
Hash: 0.015450187218810925 ETHTo: 0.015450187218810925 ETH
0x4a26a166f02763c46d2457f465db3a2c6d121a3cc38c5b880f7218493dd61de2
From:0xaf257b2b5695891aad7deee99ee15003efbab457
0.015450187218810925 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.015450187218810925 ETHParaswap V5
Hash: 360000 USDTTo: 360000 USDT
0x4a26a166f02763c46d2457f465db3a2c6d121a3cc38c5b880f7218493dd61de2
From:0xaf257b2b5695891aad7deee99ee15003efbab457
360000 USDT0xdef171fe48cf0115b1d80b88dc8eab59176fee57
360000 USDTParaswap V5
Hash: 359931.587406 USDCTo: 359931.587406 USDC
0x4a26a166f02763c46d2457f465db3a2c6d121a3cc38c5b880f7218493dd61de2
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
359931.587406 USDCParaswap V5
0xaf257b2b5695891aad7deee99ee15003efbab457
359931.587406 USDC1
2
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