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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
balance
Transactions list
Total: 25Hash:
To:
0x74a7d2c5e7c1be9762b54b7a995bd39bd2cf575c3cb5ab8ad8cb7f5e2471b178
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
1700000 ERC20
Hash: To:
0xba5752155ed4c8ed00b19a0125cae3976a77ed6a7dbe7a22e622931f2b1ee360
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3999990000 ERC20
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
3999990000 ERC20
Hash: To:
0xd3943e142ff81d5d0f5931dbaeb6623ac9d2518e52472929fd1726dea71d777f
From:0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
0.00094318738993591 ETH
0xda446fad08277b4d2591536f204e018f32b6831c
0.00094318738993591 ETH
stablecoin
...
Hash: To:
0xd3943e142ff81d5d0f5931dbaeb6623ac9d2518e52472929fd1726dea71d777f
From:0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
130000000000 ERC20
0x60eb0c633ea3579e3887d0ab88ba1714c3a7bc45
130000000000 ERC20
gnosis-safe-multisig
Hash: To:
0xff5d61334583edf61b0eb14002c7d6046113b33a6272ac4b7e04989106347b28
From:0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
2.51433844 ETH
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
2.51433844 ETH
Hash: To:
0x57b00012f18bf828d2f907f9a3c52dd1b379abb7c72a375fc20e5e5dc6a4f63b
From:0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
143174983650 ERC20
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
143174983650 ERC20
Hash: To:
0xcde0b0f0dceafa05fa69019674ddf6516089e81ef9fac4ab176ee3f513ac0107
From:0xc3bbefc7520e16bfd08cdb0d0cb9916dd4b91265
801000000000000000000 ERC20
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
801000000000000000000 ERC20
Hash: To:
0x91abe3acc37fc9a6a3633af619cc9dd9afa66cc9fa0b67c8279d021543ca2bb1
From:0xbd9028919b37b9e09e8fba7d37216704cfb4fe68
0.045 USDC
0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
0.045 USDC
Hash: To:
0xc18a3d94b23dbccbee5e037d7a073185f96986cc72bb4cced98b3708d60329e0
From:0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
0 USDC
Hash: To:
0x043f2cd2ac5e5a671b56a1afec0a11685858a17e476b26cedb7929a48d1406e1
From:0xcc96eba1d2e5a040a14a3a89579b132ac118fa45
0.0019103740291125 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0019103740291125 ETH
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