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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xed3a954c0adfc8e3f85d92729c051ff320648e30
take-action,
Sorbet Finance Hack Alert 155
balance
Transactions list
Total: 9514Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0x0000000000000000000000000000000000000000
3588245.1087938496 DAIgenesis
...
0xed3a954c0adfc8e3f85d92729c051ff320648e30
3588245.1087938496 DAItake-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0xed3a954c0adfc8e3f85d92729c051ff320648e30
3588245.1087938496 DAItake-action
...
0x0000000000000000000000000000000000000000
3588245.1087938496 DAIgenesis
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0xa7e4ddde3cbcef122851a7c8f7a55f23c0daf335
1.8147204496884194e+22 ERC200xed3a954c0adfc8e3f85d92729c051ff320648e30
1.8147204496884194e+22 ERC20take-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0xed3a954c0adfc8e3f85d92729c051ff320648e30
1.8147204496884194e+22 ERC20take-action
...
0x14e6d67f824c3a7b4329d3228807f8654294e4bd
1.8147204496884194e+22 ERC20Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
2002408.7399522448 DAI0xed3a954c0adfc8e3f85d92729c051ff320648e30
2002408.7399522448 DAItake-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
1698314.105825 USDC0xed3a954c0adfc8e3f85d92729c051ff320648e30
1698314.105825 USDCtake-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0xed3a954c0adfc8e3f85d92729c051ff320648e30
1698314.105825 USDCtake-action
...
0x99e4484dac819aa74b347208752306615213d324
1698314.105825 USDCHash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0x99e4484dac819aa74b347208752306615213d324
0.009999 USDC0xed3a954c0adfc8e3f85d92729c051ff320648e30
0.009999 USDCtake-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0x99e4484dac819aa74b347208752306615213d324
1698166.2002692453 DAI0xed3a954c0adfc8e3f85d92729c051ff320648e30
1698166.2002692453 DAItake-action
...
Hash:To:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:0xed3a954c0adfc8e3f85d92729c051ff320648e30
112329.83142764015 DAItake-action
...
0xe2ef59376d6310aa5e9a6afcec4d9b1bb614be8f
112329.83142764015 DAIgnosis-safe-multisig
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