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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
Copy
Owners:
UNBNK: Deployer
balance

Transactions list

Total: 316
Hash:
0xc3c9e5a77bcb68ef41f6b6a4c3f2c776abc29303d531552528d6430620789ea6
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 0.008785896986310496 ETH
UNBNK: Deployer
To:
Hash:
0xc3c9e5a77bcb68ef41f6b6a4c3f2c776abc29303d531552528d6430620789ea6
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 1.25e+23 ERC20
UNBNK: Deployer
To:
Hash:
0xd868fb41e17d771ed15e291d29bb1ffba3726a2bb4275faaeee192b71c458dfa
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 0.001522209429549386 ETH
UNBNK: Deployer
To:
Hash:
0x271ee07ea67bcfc92731eaec5a0672703227f5e3a81c15dcf29f0a58040af5eb
From:
gnosis-safe-multisig
To:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 1.25e+23 ERC20
UNBNK: Deployer
Hash:
0xfae09239c40f6e00ea1329ecbb4e31d77268b49cda9662aed4465a28dac96782
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 0.00252918738894913 ETH
UNBNK: Deployer
To:
Hash:
0x2ec4bc586815b55ef84daa5a2ec2d0e53c0cfdc4c1184489a9157a6e0ea562f5
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 0.000595022121205204 ETH
UNBNK: Deployer
To:
bridge
...
Hash:
0x2ec4bc586815b55ef84daa5a2ec2d0e53c0cfdc4c1184489a9157a6e0ea562f5
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 5.01176248587178e+24 ERC20
UNBNK: Deployer
To:
bridge
...
Hash:
0x0a3a50ca14246ad974b42f80c2ad76234090b422b1eedaf4f19ad176df38491a
From:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 0.000186690756264089 ETH
UNBNK: Deployer
To:
Hash:
0xa5945c846c380f75af9cec4185afd860f8c6f27c1a1a63818283675016c502a1
From:
gnosis-safe-multisig
To:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 5e+24 ERC20
UNBNK: Deployer
Hash:
0x9d6dea668078767753a0c8ce0d917b53f2f497eb270723a67f075d1d4185dedd
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.176248587177703e+22 ERC20
Cow Swap
To:
0xdb349fa6dc1761e69626c431bed49bb641d45fea
triang 1.176248587177703e+22 ERC20
UNBNK: Deployer
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