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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

Address:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

balance

Transactions list

Total: 1930

02.05.2024 13:45

Hash:

0x06a9ba4412cb5beb891288e38ed0f0c67e5c41654b8484e03732a5aa5a951ffa

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

0.031788069213646 ETH

To:

0xc45e0728c32b7c0646a56883b66625a3cbfa8386

0.031788069213646 ETH

04.02.2024 03:56

Hash:

0x6c0c847ebfb3c1f2c05757ac1f203faca93dc0c258579481d3b1d9350b74166c

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

6.661401311395732e+76 ERC20

To:

0x0000000000000000000000000000000000000000

6.661401311395732e+76 ERC20

genesis

27.12.2023 19:01

Hash:

0x8321664039d32d2524c426b6709a921af174fc3c09fc90a353106060f1e6b018

From:

0x91c32893216de3ea0a55abb9851f581d4503d39b

0.03176176669 ETH

gnosis-safe-multisig

To:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

0.03176176669 ETH

21.09.2023 17:59

Hash:

0xa988059d3d17d4a90f65282fdfecee6b7eace520c04bf0d71e50e18cfbed0433

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

2.6055122933070033e+76 ERC20

To:

0x0000000000000000000000000000000000000000

2.6055122933070033e+76 ERC20

genesis

24.01.2023 01:20

Hash:

0x2883e5ded2f5d1cba838a2b5169d1875c5251e041bf0cd34678470284777a15a

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

8.10008481637181e+76 ERC20

To:

0x0000000000000000000000000000000000000000

8.10008481637181e+76 ERC20

genesis

14.12.2022 02:08

Hash:

0xd659104ff30750bd0894a84ec8bc1e9a42790f4419cd4833f90af75f1d276590

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

0.29768436991494596 ETH

To:

0x3700eeb393a471aaf52bde826fa5b16e888b51e8

0.29768436991494596 ETH

16.11.2022 13:20

Hash:

0xc506ad951fd23717b6b945771d8d499b3a3977de5b3b25a9c8ab0ac244b0b341

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

8.526191348747718e+76 ERC20

To:

0x2afbc4356bf863a029ef58875ad00cf6b8975a52

8.526191348747718e+76 ERC20

16.11.2022 13:20

Hash:

0xc506ad951fd23717b6b945771d8d499b3a3977de5b3b25a9c8ab0ac244b0b341

From:

0x00000000006c3852cbef3e08e8df289169ede581

0.0195 ETH

opensea

To:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

0.0195 ETH

12.11.2022 15:20

Hash:

0xd2707b10b6d691f38d28d55629a468b7df8503386499aa22c3d20482d211a83d

From:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

1.202704019817691e+76 ERC20

To:

0x297395b71b4337d98f5bcaf67949b888ab681c80

1.202704019817691e+76 ERC20

12.11.2022 15:20

Hash:

0xd2707b10b6d691f38d28d55629a468b7df8503386499aa22c3d20482d211a83d

From:

0x00000000006c3852cbef3e08e8df289169ede581

0.04875 ETH

opensea

To:

0xedfda531b7c7994cf0c9732e1abb37da99f2f1b4

0.04875 ETH

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