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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbc11295936aa79d594139de1b2e12629414f3bdb
Copy
Owners:
grantee,
Grantee,
Gitcoin Grants: Nethermind
balance

Transactions list

Total: 2826
Hash:
0xb05d64911a8dbf87a67e6f25beeeb2a86f8c39b25da86b750052385038576600
From:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.007159441028878192 ETH
grantee
...
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.007159441028878192 ETH
Hash:
0xb05d64911a8dbf87a67e6f25beeeb2a86f8c39b25da86b750052385038576600
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000039272452679781 ETH
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.000039272452679781 ETH
grantee
...
Hash:
0x5e53204e8a67c5c9cbb4947da038a9eb08c1cc1f83ae100480d051b28bcef3e6
From:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.0005326425676472 ETH
grantee
...
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.0005326425676472 ETH
Hash:
0xccfd438bc8cfc0107169dd1d0821ccb20afcb24d27f01199084b649797a2ab08
From:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.05092816490468547 ETH
grantee
...
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.05092816490468547 ETH
Hash:
0xfe574a9e7935e9afeb4f4a0d4d375797a5c59777266f25db242ab5bab8c9b60d
From:
0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956
triang
28000 USDC
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
28000 USDC
grantee
...
Hash:
0xd1eb1a78da19816b02a19be48d33a92ac3e253f6ff0467085ca5b08b01190393
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang
40000000 ERC20
gnosis-safe-multisig
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
40000000 ERC20
grantee
...
Hash:
0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
181 ERC20
grantee
...
Hash:
0x1f439f1c432c5c2607d662b5c4befb8691d1921f64444b6e1b567027ed0e1dd2
From:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.011809365389219815 ETH
grantee
...
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.011809365389219815 ETH
Hash:
0xf70103fdef520d2aba7c7dfe3e2b07f4006901605b1b67d98f19d7c665eab914
From:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
0.00034 ETH
gnosis-safe-multisig
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
0.00034 ETH
grantee
...
Hash:
0x33eb15122a620b889491006963c627bf92519464dee28a518aafdcb961367bf5
From:
0x0000000000000000000000000000000000000000
triang
1.25e+22 ERC20
genesis
...
To:
0xbc11295936aa79d594139de1b2e12629414f3bdb
triang
1.25e+22 ERC20
grantee
...
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