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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
maker-vault-owner,
maker-vault-owner
balance
Transactions list
Total: 550Hash:
To:
0x4870c475bea8be51613ec79ce16ded47c690edc4cb3e9a90fe1e118b674e857d
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.000076428814025045 ETH
maker-vault-owner
...
0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006
0.000076428814025045 ETH
Hash: To:
0x4870c475bea8be51613ec79ce16ded47c690edc4cb3e9a90fe1e118b674e857d
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
218885523450045400000 ERC20
maker-vault-owner
...
0xcf9f4542bbb0c17d893ccbbdc80166e6fcc6e627
218885523450045400000 ERC20
Hash: To:
0xc56807fe8cde5eff40afe36e037c468e46ddaf4971d98d1a37d539d5b54a78ba
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.04243011717118009 ETH
maker-vault-owner
...
0x96b50bc12eea506bc1e92f8447b7e49e80d13417
0.04243011717118009 ETH
Hash: To:
0x300b6b2ab5b08a21521e19f11aa27eb5b9f1da4fdc3c8eb9392980c0b60dd6ff
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.001102200040941976 ETH
maker-vault-owner
...
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
0.001102200040941976 ETH
Hash: To:
0x300b6b2ab5b08a21521e19f11aa27eb5b9f1da4fdc3c8eb9392980c0b60dd6ff
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
2.076585101520794e+22 ERC20
maker-vault-owner
...
0x62875e521ba88bc625646d427ba4d5bb06b62b81
2.076585101520794e+22 ERC20
Hash: To:
0x3ab911b48648e71a965a1653652eb334250b1f1a8b05690673bab0fa7473489d
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.006514790897639934 ETH
maker-vault-owner
...
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
0.006514790897639934 ETH
layer-2
...
Hash: To:
0x3ab911b48648e71a965a1653652eb334250b1f1a8b05690673bab0fa7473489d
From:0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f
2.076585101520794e+22 ERC20
0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
2.076585101520794e+22 ERC20
maker-vault-owner
...
Hash:
0x91df785d2dc9f1ed291b9f0688a7e2344649d23d759ce3795ba741956aa8cae4
From:To:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.05 ETH
maker-vault-owner
...
Hash: To:
0xf84d6d91f7fec4600d8ecbf967fc60816cde68cd82d8ba6efc3ead28ca83bc58
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.8226563753893631 ETH
maker-vault-owner
...
0x4a8ba47d663b076a74818dece5a6d97ae0d2d627
0.8226563753893631 ETH
Hash: To:
0x275352a24bd7c1420fb6fa0d2b0cb28ad95632854e9af9df35a6f9883372be29
From:0xda0a2cde4d5ead5e961bfeef1ccfd8d6b5a14c7e
0.00314125651166719 ETH
maker-vault-owner
...
0x92d6c1e31e14520e676a687f0a93788b716beff5
0.00314125651166719 ETH
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