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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

Address:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

balance

Transactions list

Total: 77

28.02.2024 23:26

Hash:

0x5070025cd2ecc0717a1e118861166030c55c9fa9828a604de16498ca72174992

From:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

7440.28 USDC

To:

0x2314702df80a1339d1c63082121bbb615ff4d5ca

7440.28 USDC

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Reports

Show detailed risks

Transactions list

Total: 77

28.02.2024 23:26

Hash:

0x5070025cd2ecc0717a1e118861166030c55c9fa9828a604de16498ca72174992

From:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

7440.28 USDC

To:

0x2314702df80a1339d1c63082121bbb615ff4d5ca

7440.28 USDC

16.02.2024 20:46

Hash:

0xf7a1612954053274cd54f57f6920ee031e69b1c5b2ecb2ad7fbafac1180799ad

From:

0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3

233.28 USDC

gnosis-safe-multisig

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

233.28 USDC

16.02.2024 13:29

Hash:

0x3597a415b7af6c563a3423c8edcdc3e15be4398bb259bcad9fb09f18f95405f9

From:

0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3

7207 USDC

gnosis-safe-multisig

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

7207 USDC

04.02.2024 00:42

Hash:

0xb5b3d27ee29593bc94e14c92ae4c8a1e899a5b1a9958df511f736fb74b266edc

From:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

43488.531014 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

43488.531014 USDC

Cow Swap

29.01.2024 20:31

Hash:

0x53e82e24f2e4b2f613f6303c24d325726c14a3d404907a5fa334c318529886a0

From:

0x3cf63891928b8ceebb81c95426600a18cd59c03f

1071.86 USDC

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

1071.86 USDC

29.01.2024 20:30

Hash:

0x8bd1cdc725701ae1b0442e4fcadc9e689c0e5ae056c7a76b6588e3c45c91388c

From:

0x3cf63891928b8ceebb81c95426600a18cd59c03f

15000 USDC

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

15000 USDC

29.01.2024 20:30

Hash:

0x8bd1cdc725701ae1b0442e4fcadc9e689c0e5ae056c7a76b6588e3c45c91388c

From:

0x3cf63891928b8ceebb81c95426600a18cd59c03f

17416.67 USDC

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

17416.67 USDC

24.01.2024 05:30

Hash:

0x0a1e429939878594cb6c723ac023c933c4a05354a23202f3d736b4bd07da9b08

From:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

14374.82 USDC

To:

0x2314702df80a1339d1c63082121bbb615ff4d5ca

14374.82 USDC

12.01.2024 03:38

Hash:

0x008e4562039ad0272710356f652dc9980eed9766da0a7d95e520e4758664985e

From:

0x1673888242bad06cc87a7bcaff392cb27218b3e3

4739.41735 USDC

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

4739.41735 USDC

11.01.2024 10:50

Hash:

0x97430d269a3551dc87f07b5113f08c29e5045046a49940326ebcb169e63e1372

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2563.819644 USDC

Cow Swap

To:

0x1fecdaf8d7db05576f969525a8fce2630d65f4cc

2563.819644 USDC

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