Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
Copy
Owners:
gnosis-safe-multisig,
loopring,
Loopring: Proxy Admin,
Loopring Proxy Admin
Received:9 271 832.18286402 usdc
Sent:7 580 204 usdc
Current balance:1 691 628.1828640196 usdc
Created:
Latest activity:
Incoming transactions:6 669
Outgoing transactions:14
Request address report
balance

Transactions list

Total: 6683
Hash:
0x03639d7cad80e05e0ad24df170abe41549b644e3c3c6b151d4f6d2673b0dbc6b
From:
0x30436b5561c3da424bac8eb98013ba08809be271
triang 1.21572 USDC
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 1.21572 USDC
gnosis-safe-multisig
...
Show more
Reports
Show detailed risks