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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
Copy
balance

Transactions list

Total: 959
Hash:
0xb9e2b50a1fe4d76c1e5ba321306544ae350724f4c43ba0c2486770a61b568758
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
237340000 ERC20
ens
...
To:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
237340000 ERC20
Hash:
0xd37a8cb9bf847f59766d7218d5e201f55a01aeee7f42c975cbe5f29861479021
From:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
0.008236982937203964 ETH
To:
0xfb906cfb874dd3917ae597ae0a2af4848b3815fc
triang
0.008236982937203964 ETH
Hash:
0x8982fe16a0ecf80e481fff13c2fd134a0df1ad9c8dfd914eaa823ec9f14735a8
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
7218 ERC20
gnosis-safe-multisig
To:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
7218 ERC20
Hash:
0x0763196f59f742ab774d9af67aeeccd618f2521feb7fc05830a4ed5ef47eebb4
From:
0x4e7ec5c35cfc4411d8fefded9c122611236f7a83
triang
662000000000000000000 ERC20
To:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
662000000000000000000 ERC20
Hash:
0x533af0206681313a0855e177f24b18d42dcf4304b5c6cda2d72be65bcabf4016
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
8.169e+21 ERC20
To:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
8.169e+21 ERC20
Hash:
0x62008e88a5208ad25ed42a8d6b0c712a6151ec388c30aeea3c45066d602cb327
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang
643354000 ERC20
Balancer
To:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
643354000 ERC20
Hash:
0xe1889c2a8ebc0fefe33fb4e2b3970f3e7a3df97dbc5e629e6a7a212bf19c89d4
From:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
7.421333274328075e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
7.421333274328075e+76 ERC20
genesis
...
Hash:
0xf2a1f37355eccec6f6dd06762eea2798c6e4c16be09ef5bc8af78f1e2b23e4cd
From:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
1.3567699920460052e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.3567699920460052e+76 ERC20
genesis
...
Hash:
0x5876a98bfb4ad47ac6c01a12674c8d74b1359ba7e31507b0ae652ed327192821
From:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
3.166440817618382e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
3.166440817618382e+76 ERC20
genesis
...
Hash:
0xcc33c0bc17325bb79d1e468aba5f61133490bc348ed9b65361c1e30d97460dc6
From:
0xffcd4e54ada433f28acdd933c39bf80c5e2be5d9
triang
0.0060727321895616 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.0060727321895616 ETH
ens
...
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