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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
balance
Transactions list
Total: 175Hash:
To:
0x27ea83d942896e9a70d2c96e26cd6a9fcc2daed4dad62e4098ccfffc2699198e
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
40000000 ERC20
gnosis-safe-multisig
0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
40000000 ERC20
Hash:To:
0x799de7105ddb54d782b585b87cac4113a299fd653e7a91911a9f6fa716ef9a51
From:ethereum-foundation
...
0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
12 ERC20
Hash: To:
0xafbbf00f059dea72127444de6123a96f9b1e91f02c1910d6bde47544b3b0eabf
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
1700000 ERC20
Hash: To:
0x5df4a534a533e9c6130158f01d8e31e2e7a19e38e5c2e64d44b5fdfb62965321
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
700000000000000 ERC20
0x7cca523856f4deadec1920058874e542ab14111b
700000000000000 ERC20
Hash: To:
0x2bed5c4579c8d8add42596d181e7eb862432083f09393391861f10b37c0513fb
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
0.700130609033149 ETH
0x7cca4f62dc38cb863a82186469775b89b194111b
0.700130609033149 ETH
Hash: To:
0xfbd91c55ceb1fb0667bfb58de6a3a93dcb3e83719222b62a6a0aff7e95d9d2ea
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
0.000332977203749918 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000332977203749918 ETH
Hash: To:
0xfbd91c55ceb1fb0667bfb58de6a3a93dcb3e83719222b62a6a0aff7e95d9d2ea
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
1156.972957 USDT
0x4e130850125b885551af99792674dfd4978c6a37
1156.972957 USDT
Hash: To:
0xcb5ff3a4a54ca98de99624c5f59ef82eefcb0c04d92528aae56d8af069718351
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
0.000466308117925547 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000466308117925547 ETH
Hash: To:
0xcb5ff3a4a54ca98de99624c5f59ef82eefcb0c04d92528aae56d8af069718351
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
2000 USDT
Hash: To:
0xa4dc9c559cda1fb01dfdb164cb391bfee0a93b9665d09d30e05b743b27259e48
From:0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf
2.0019285691599547 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
2.0019285691599547 ETH
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