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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

Address:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

Received:30 000.01 usdc

Sent:0 usdc

Current balance:30 000.01 usdc

Created:04.07.2024 00:04

Latest activity:01.10.2024 03:20

Incoming transactions:5

Outgoing transactions:0

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balance

Transactions list

Total: 5

01.10.2024 03:20

Hash:

0xf87e6134b5b36946a35db405c4303eff4b28e71c4c93cbebbe7c61a6f1d8100f

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

6666.67 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

6666.67 USDC

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Reports

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Transactions list

Total: 5

01.10.2024 03:20

Hash:

0xf87e6134b5b36946a35db405c4303eff4b28e71c4c93cbebbe7c61a6f1d8100f

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

6666.67 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

6666.67 USDC

02.09.2024 14:24

Hash:

0xb53a5391dd03632fb1a0485be20c8364af1ced6b7ceaf0894d0f5683304e1253

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

6666.67 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

6666.67 USDC

02.08.2024 00:21

Hash:

0xfcef47e2429b3e867bdb494dad1dab25dce98e72c4a687feb8c2e62c524783b5

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

6666.67 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

6666.67 USDC

18.07.2024 10:38

Hash:

0xf231d956fede489ba5484b1ab0876abba1ea61a5547c83fe95738686af23b72d

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

3333.33 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

3333.33 USDC

04.07.2024 00:04

Hash:

0x1752fcaf0b22d4a7fbc603f1cb492f52684133448350cc275c9564fb4d74c56c

From:

0xb91ef9a2c37c20803efd33d98f09296d2468403b

6666.67 USDC

gnosis-safe-multisig

To:

0x16477e070f694f4cc531a9b2b6909f46042aec8b

6666.67 USDC

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