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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
balance
Transactions list
Total: 20Hash:
To:
0xc8881ecdb71bbd6cefbf765b0941617f7bc777cff6aeb3e82e4d5e0ec183f46d
From:0xffb125ddabef71e4afc4e6337d280a048a6a0d76
0.023401450894441463 ETH
0x02a86efa163a261e1c2889d53ebab35d2c05e7f3
0.023401450894441463 ETH
Hash: To:
0x5c0c4238ad0dd34f4734ee1203a52bd4fd69c2fbe506af2189a508a74d523e4f
From:0xffb125ddabef71e4afc4e6337d280a048a6a0d76
0 USDC
Hash: To:
0x4b0cace32c313e0d32a19e99d6b8ac2ce54b9d7a51a0fe8c00d3eb6f5e9bde01
From:0xffb125ddabef71e4afc4e6337d280a048a6a0d76
0.000794838303700539 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000794838303700539 ETH
Hash: To:
0x4b0cace32c313e0d32a19e99d6b8ac2ce54b9d7a51a0fe8c00d3eb6f5e9bde01
From:0xffb125ddabef71e4afc4e6337d280a048a6a0d76
8703.47873 USDC
0x02a86efa163a261e1c2889d53ebab35d2c05e7f3
8703.47873 USDC
Hash:To:
0xb0b244ec07c063cee4d84263b3db24f0c0101b60e2b22c681e2bea1e777233bd
From:gnosis-safe-multisig
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
8 ERC20
Hash: To:
0x6f7b106e20b4906c1a2264ee2b49abfc5d49761a6f33b4fd763720afd78b433e
From:0x481d0195e8d71377a65b32b7224b9faed80cd2c2
6.9627e+22 ERC20
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
6.9627e+22 ERC20
Hash: To:
0xd38e2aef1f085c8d1ffd117a6e5f672f8804145322016199bc4bc67a21682dc6
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
43517000000 ERC20
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
43517000000 ERC20
Hash: To:
0x94b03a0fdc32fe38ebe5848a4553f3016a13e073d9c419bb0380b266affbe841
From:0x817ca002e2b2c70b34cd9425dcb11e9a9fb0e646
6.0924e+22 ERC20
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
6.0924e+22 ERC20
Hash: To:
0xa66cc703ec160ae663204e23279d7fcd8e25cf0f6a966202fa761efd70a10717
From:0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
1.04441e+23 ERC20
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
1.04441e+23 ERC20
Hash: To:
0x066486634ef2cad19580bd8e8ff902a08d094be71e028d71eaf2b60ac12eb88c
From:0xdf5faa56443098af17baffc510da8dee34b0e75c
3.089734e+24 ERC20
0xffb125ddabef71e4afc4e6337d280a048a6a0d76
3.089734e+24 ERC20
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