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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xf982991e609ec113c19781e9e69f26b7764e0bdd
balance
Transactions list
Total: 65Hash:
To:
0x1c9efa5372ab2799425d9919b29c57a08407f48148f2d4973cb38cd3a8fa3aff
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
0.001376288198747536 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.001376288198747536 ETH
Hash: To:
0x1c9efa5372ab2799425d9919b29c57a08407f48148f2d4973cb38cd3a8fa3aff
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
240 UNI
Hash: To:
0x0a9befda4f0a513f27c3fcffbbf30ba043a9d6786d1ba1cfc8db36f027a56160
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
0.002687599420036977 ETH
0x514910771af9ca656af840dff83e8264ecf986ca
0.002687599420036977 ETH
Hash: To:
0x0a9befda4f0a513f27c3fcffbbf30ba043a9d6786d1ba1cfc8db36f027a56160
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
149231078620000000000 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
149231078620000000000 ERC20
Hash:To:
0x5ce5b0ca7fb098602e8bd7a55f251f3080ea74c899252dc64e6dd95957259029
From:gnosis-safe-multisig
0xf982991e609ec113c19781e9e69f26b7764e0bdd
8 ERC20
Hash: To:
0x8738e9e94cc910a24163863a2d89ceb4197fd1a0412432305af61ccbb2b9541b
From:0xcc808a7e84c89909cdda90745d957bbdbfcf2f60
1.92e+21 ERC20
0xf982991e609ec113c19781e9e69f26b7764e0bdd
1.92e+21 ERC20
Hash: To:
0x0137a16e0aac16714d28ffa410c61c648b3bae253df2445cf4044825fa1ce490
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
1.2e+21 ERC20
0xf982991e609ec113c19781e9e69f26b7764e0bdd
1.2e+21 ERC20
Hash: To:
0x309df77d8387e9e564e7961706e3a16a1291fa28ab0d869b5eeae7c5d0f34acf
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
0.565978447399327 ETH
0x28c6c06298d514db089934071355e5743bf21d60
0.565978447399327 ETH
Hash: To:
0x8936ae85c2726bfe449994f41d9f9dbb2836668ecca468aaba9e031b6855f0ba
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
0.006900012 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.006900012 ETH
Hash: To:
0x8936ae85c2726bfe449994f41d9f9dbb2836668ecca468aaba9e031b6855f0ba
From:0xf982991e609ec113c19781e9e69f26b7764e0bdd
2102.28971 USDC
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2102.28971 USDC
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