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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xda12157fed202270352eb0570ac8e31f63956080
balance
Transactions list
Total: 44Hash:
To:
0x171e9aa3fcc95d071a0b06e7d97b748517ddc7dd9845c07fc528ffc031dd8f2c
From:0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f
1000000000 ERC20
gnosis-safe-multisig
0xda12157fed202270352eb0570ac8e31f63956080
1000000000 ERC20
Hash:To:
0x09e0ada25386b09519640620451dd06c6cb7d445e7270be296be2efed648c6a3
From:gnosis-safe-multisig
0xda12157fed202270352eb0570ac8e31f63956080
0 USDC
Hash: To:
0xb4de82547b9ad9231257805a428a7cc17a59ff2d407f584432523e5b9d5d6f77
From:0x521b1845ac9b2528f79799fb71025c4b156ddfe9
36988500000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
36988500000 ERC20
Hash: To:
0x60e164d094c70267a461f94bac41f28551f79b9091213ee4878c7c09fb8612b6
From:0xf8aaddf378a4bce3569abdd80e09523686d31ce3
500000000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
500000000 ERC20
Hash: To:
0x3ba61d1092c6e4a05c7a638a25ffda85e431bf1e5dc7138e2e31ee0870feac11
From:0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5
450000000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
450000000 ERC20
Hash: To:
0x45189bc7ecec2430fc782fed031952469dc48a2a31a00977c1bb8f76eb35cb23
From:0x0bbf6c133fa3d11c0861c172a49be1c69f2bd837
45214874999941420000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
45214874999941420000 ERC20
Hash:
0xe85009da55c7ea0233bf0a5c54acf1d89cfd63f6aaf58a956ab837a69cef08a9
From:To:0xda12157fed202270352eb0570ac8e31f63956080
0 USDC
Hash: To:
0xe85009da55c7ea0233bf0a5c54acf1d89cfd63f6aaf58a956ab837a69cef08a9
From:0x61a3cf8788b65b4967a20523bbc56e651f0dd156
10000000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
10000000 ERC20
Hash: To:
0xd257c7d7c766735c09d2818ef70dccade474ee7b69a9c6d22561980f38dd3259
From:0x521b1845ac9b2528f79799fb71025c4b156ddfe9
2.1481e+22 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
2.1481e+22 ERC20
Hash: To:
0x73387017e7c14af5250cdd96e23bd50997255596638121516bdc8381a60b6589
From:0x064eb879d95eb6785de34e2758949609b1d870cb
2524541000000000000 ERC20
0xda12157fed202270352eb0570ac8e31f63956080
2524541000000000000 ERC20
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