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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
balance
Transactions list
Total: 26Hash:
To:
0x59961ec8d03394e86666a460aa7f30063485a7c368b8403f9dc9222b170b9a56
From:0x48235c0ddc9a5d337c800d7f61a54f99d5c67e38
10000 USDC
gnosis-safe-multisig
0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
10000 USDC
Hash: To:
0xef4c6199700fd0f8ce8aeadc671409e24bf8a661553fd6f0fcbd9a5b871a8ce9
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
0.001694264307272873 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001694264307272873 ETH
Hash: To:
0xef4c6199700fd0f8ce8aeadc671409e24bf8a661553fd6f0fcbd9a5b871a8ce9
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
618.079295 USDT
0xa8504f98a9f810467fc2c8e12fde2e6c402c4b18
618.079295 USDT
Hash: To:
0xf180f15c17633e999d919d86f7bf5828e23047de51dcf479b4ac9af31b846109
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
650 USDC
Tokka Labs (Altonomy)
Hash: To:
0xf180f15c17633e999d919d86f7bf5828e23047de51dcf479b4ac9af31b846109
From:0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
633.469495 USDT
Tokka Labs (Altonomy)
0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
633.469495 USDT
Hash: To:
0x73f45dab0de7018b5c2b877fb6d06153a5e37fc0b5c74dfee834315736ca24ce
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
0.000626992897147912 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000626992897147912 ETH
Hash: To:
0x73f45dab0de7018b5c2b877fb6d06153a5e37fc0b5c74dfee834315736ca24ce
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
2500 USDC
Hash: To:
0x4811ae5751c81534eb387eaf3e1d62d496b036ace24285ee574983b3a38699a9
From:0x48235c0ddc9a5d337c800d7f61a54f99d5c67e38
10000 USDC
gnosis-safe-multisig
0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
10000 USDC
Hash: To:
0xf595a2ef820f5934c5a260414cf7333504f539a63bb430ca824274b2cdd2c2b3
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
0.001154949976232446 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001154949976232446 ETH
Hash: To:
0xf595a2ef820f5934c5a260414cf7333504f539a63bb430ca824274b2cdd2c2b3
From:0xbb1fa49a07b6b2662c2b6e27653e81ad18aa909d
6180.989155 USDT
0x9bb99998ad35874595d395bfd65fd008f880cb6b
6180.989155 USDT
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