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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
balance
Transactions list
Total: 211Hash:
To:
0xa0daaed36f47d6f017e5f104b425590897c44f5654707070af13d8b1f698d9fb
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
0.00093775763753676 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00093775763753676 ETH
Hash: To:
0xa0daaed36f47d6f017e5f104b425590897c44f5654707070af13d8b1f698d9fb
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 USDC
Hash: To:
0x32acf48092f1794ea2882e63dfc547eac98394af28e33cfeed007114a2d59924
From:0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
0.001720586357217384 ETH
0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
0.001720586357217384 ETH
Hash:To:
0xc90112fb6f6660455aca906c1166b5c4697c47a92727147f839b700aafe7c52d
From:gnosis-safe-multisig
0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 USDC
Hash: To:
0xeb0c22a3b8e08a8cd465228784acdea2aa373af73e687346e6e00bb2d779dce1
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
0.000131987070916722 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000131987070916722 ETH
Maker
...
Hash: To:
0xeb0c22a3b8e08a8cd465228784acdea2aa373af73e687346e6e00bb2d779dce1
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 DAI
Hash:To:
0x8e8dbf2d255b61e9dcc9fbbc3686ec3e15199438b3c4ce2b980b21132e73ea09
From:gnosis-safe-multisig
0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 DAI
Hash: To:
0xa92d00a00b8e44bfa167dfdcebaec8dc3557ab2127aa78490745276b1da33e46
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
0.000293406435399742 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000293406435399742 ETH
Maker
...
Hash: To:
0xa92d00a00b8e44bfa167dfdcebaec8dc3557ab2127aa78490745276b1da33e46
From:0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 DAI
Hash:To:
0x9122e5d23e532c4846b48c6f48dd643af0adb03e6da5a3a3d8659cd428ba5d2b
From:gnosis-safe-multisig
0xc8e64f53f52c1d239f0821c832a1b6d36ac27185
3469 DAI
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