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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig,
Yearn: Treasury
balance

Transactions list

Total: 11473
Hash:
0x2e2a085ac827ab02f6e8c1c7415f000d35bf876d0c29d1c63cba6cf2e8522f31
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 946743629048910300 ERC20
gitcoin-grantee
...
Hash:
0xc866e21ee5f8ff6049ba5f48f581c70fbd3a43a3bdb5fe157310d630a4a1fbb5
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 0 ETH
gitcoin-grantee
...
Hash:
0x44fc21745a95ac7e2ca1f9ca4729aa3265511c42ec6ea97c2e159668d080c8f9
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 0 ETH
gitcoin-grantee
...
Hash:
0xc498ea2308343f5cda32061199b641e3776a9f03a56d28459c2f880b35170821
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 0 ETH
gitcoin-grantee
...
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 20.8501676406631 ETH
gitcoin-grantee
...
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 20.8501676406631 ETH
gitcoin-grantee
...
To:
Disperse.app
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:
yearn: Treasury Vault
...
To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 12266502368877599000 ERC20
gitcoin-grantee
...
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 12266502368877599000 ERC20
gitcoin-grantee
...
To:
genesis
...
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:To:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 13268466158157072000 ERC20
gitcoin-grantee
...
Hash:
0x3d3b714d3cacef6dca14b8abff10d882af62209d389d4225761e461f10b47e39
From:
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
triang 20850167640663097000 ERC20
gitcoin-grantee
...
To:
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1148
Reports
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